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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. Class-Size Waivers
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2.A.2. Enrollment Report (Snapshot Day)
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2.A.3. Award of Contract for Architectural Services
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2.B. Curriculum and Instruction
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2.B.1. HeadStart Partnership
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2.B.2. District Improvement Plan for State Accountability
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2.B.3. Community Partnerships Rating System
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2.C. Facility Services
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2.C.1. Purchase of Expeditions
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2.C.2. Sale of Old Buses and Cafeteria Tables
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2.D. Personnel Services
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2.D.1. Highly Qualified Report
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2.E. Technology Services
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2.E.1. Computer Purchase/Lease Information
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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3.A.1. The Board will discuss 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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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.C. Section 551.072 - Deliberation Regarding Real Property
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3.C.1. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 4, 2013 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Administrative Services
|
|
| Subject: |
2.A.1. Class-Size Waivers
|
|
| Subject: |
2.A.2. Enrollment Report (Snapshot Day)
|
|
| Subject: |
2.A.3. Award of Contract for Architectural Services
|
|
| Subject: |
2.B. Curriculum and Instruction
|
|
| Subject: |
2.B.1. HeadStart Partnership
|
|
| Subject: |
2.B.2. District Improvement Plan for State Accountability
|
|
| Subject: |
2.B.3. Community Partnerships Rating System
|
|
| Subject: |
2.C. Facility Services
|
|
| Subject: |
2.C.1. Purchase of Expeditions
|
|
| Subject: |
2.C.2. Sale of Old Buses and Cafeteria Tables
|
|
| Subject: |
2.D. Personnel Services
|
|
| Subject: |
2.D.1. Highly Qualified Report
|
|
| Subject: |
2.E. Technology Services
|
|
| Subject: |
2.E.1. Computer Purchase/Lease Information
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
3.A.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
3.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.C.1. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| Subject: |
4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
| Subject: |
5. Adjournment
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