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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Regular Session
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2.A. Administrative Services
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2.A.1. Staffing Update
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2.A.2. Staff Development Update
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2.A.3. Job Description for Director of Operations
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2.A.4. Job Description for Visual Arts and Web Design Specialist
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2.A.5. Visioning Document: Creating a New Vision for Public Education in Texas
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2.B. Business and Financial Services
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2.B.1. Refunding of 2004 Series Bonds
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2.B.2. Use of Instructional Materials Allotment and TEKS Certification for the 2012-2013 School Year
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2.B.3. Request for Proposal for Soft Drinks for a Five Year Period Starting July 1, 2012
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2.B.4. Request for Qualifications for Audit Services for a Five Year Period Starting August 31, 2012
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2.C. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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3. Closed Session - Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et. seq.
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3.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)
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3.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)
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 2, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Administrative Services
|
|
| Subject: |
2.A.1. Staffing Update
|
|
| Subject: |
2.A.2. Staff Development Update
|
|
| Subject: |
2.A.3. Job Description for Director of Operations
|
|
| Subject: |
2.A.4. Job Description for Visual Arts and Web Design Specialist
|
|
| Subject: |
2.A.5. Visioning Document: Creating a New Vision for Public Education in Texas
|
|
| Subject: |
2.B. Business and Financial Services
|
|
| Subject: |
2.B.1. Refunding of 2004 Series Bonds
|
|
| Subject: |
2.B.2. Use of Instructional Materials Allotment and TEKS Certification for the 2012-2013 School Year
|
|
| Subject: |
2.B.3. Request for Proposal for Soft Drinks for a Five Year Period Starting July 1, 2012
|
|
| Subject: |
2.B.4. Request for Qualifications for Audit Services for a Five Year Period Starting August 31, 2012
|
|
| Subject: |
2.C. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
3.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: |
3.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: |
4. Adjournment
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