|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum, Call to Order
|
|
2. Closed Session - Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et. seq.
|
|
2.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex.. Gov't Code 551.074)
|
|
2.A.1. Evaluation of Superintendent
|
|
2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 441.07)
|
|
2.C. To deliberate (1) the deployment, or specific occasions for implementation, of security personnel or devices; or , (2) a security audit.
|
|
2.C.1. Review of the Safety and Security Report conducted May 10-12, 2011
|
|
3. Open session will begin at approximately 7:00 P.M.
|
|
3.A. Administrative Services
|
|
3.A.1. Request for Additonal Personnel
|
|
3.A.2. Accept Resignation
|
|
3.A.3. First Reading - BDB(LOCAL)
|
|
3.A.4. First Reading-BE(LOCAL)
|
|
3.B. Technology Services
|
|
3.B.1. Cisco Vo1P Telephony - Central Administration
|
|
3.C. Collins Scholarship Meeting
|
|
4. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 2011 at 6:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
2.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex.. Gov't Code 551.074)
|
|
| Subject: |
2.A.1. Evaluation of Superintendent
|
|
| Subject: |
2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 441.07)
|
|
| Subject: |
2.C. To deliberate (1) the deployment, or specific occasions for implementation, of security personnel or devices; or , (2) a security audit.
|
|
| Subject: |
2.C.1. Review of the Safety and Security Report conducted May 10-12, 2011
|
|
| Subject: |
3. Open session will begin at approximately 7:00 P.M.
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Request for Additonal Personnel
|
|
| Subject: |
3.A.2. Accept Resignation
|
|
| Subject: |
3.A.3. First Reading - BDB(LOCAL)
|
|
| Subject: |
3.A.4. First Reading-BE(LOCAL)
|
|
| Subject: |
3.B. Technology Services
|
|
| Subject: |
3.B.1. Cisco Vo1P Telephony - Central Administration
|
|
| Subject: |
3.C. Collins Scholarship Meeting
|
|
| Subject: |
4. Adjournment
|
|