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Meeting Agenda
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1. Open Session
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1.A. Establishment of Quorum, Call to Order
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1.B. Pledge of Allegiance (USA, Texas)
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1.C. Invocation
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1.D. Recognitions
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1.E. Audience for Guests
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1.F. Superintendent's Report
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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2.A. Section 551.071 - Consultation with Attorney
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2.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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2.B. Section 551.074 - Personnel Matters
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2.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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2.C. Section 551.072 - Deliberation Regarding Real Property
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2.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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3. Regular Session
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3.A. Administrative Services
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3.A.1. Approval of District Plan and District Improvement Plan for 2012-2013
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3.B. Business Services
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3.B.1. Approval of Engagement Letter for Annual Financial Audit for the year ending August 31, 2012
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3.B.2. Discussion of Budget for 2012-2013
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3.C. Consent Agenda
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3.C.1. Meeting Minutes for July 16 and August 6, 2012
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3.C.2. Financial Report
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3.C.3. Donation from Charter Builders of $500.00
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4. 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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5. Announcements
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5.A. Board Workshop- September 10, 2012 at 6:00 p.m.
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5.B. Regular Meeting - September 17, 2012 at 6:00 p.m.
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Open Session
|
|
| Subject: |
1.A. Establishment of Quorum, Call to Order
|
|
| Subject: |
1.B. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
1.C. Invocation
|
|
| Subject: |
1.D. Recognitions
|
|
| Subject: |
1.E. Audience for Guests
|
|
| Subject: |
1.F. Superintendent's Report
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
2.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
2.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
2.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
2.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
2.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
2.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
3. Regular Session
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Approval of District Plan and District Improvement Plan for 2012-2013
|
|
| Subject: |
3.B. Business Services
|
|
| Subject: |
3.B.1. Approval of Engagement Letter for Annual Financial Audit for the year ending August 31, 2012
|
|
| Subject: |
3.B.2. Discussion of Budget for 2012-2013
|
|
| Subject: |
3.C. Consent Agenda
|
|
| Subject: |
3.C.1. Meeting Minutes for July 16 and August 6, 2012
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|
| Subject: |
3.C.2. Financial Report
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|
| Subject: |
3.C.3. Donation from Charter Builders of $500.00
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|
| Subject: |
4. 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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|
| Subject: |
5. Announcements
|
|
| Subject: |
5.A. Board Workshop- September 10, 2012 at 6:00 p.m.
|
|
| Subject: |
5.B. Regular Meeting - September 17, 2012 at 6:00 p.m.
|
|
| Subject: |
6. Adjournment
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