|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Regular Session
|
|
2.A. Administrative Services
|
|
2.A.1. TASB Facility Study
|
|
2.A.2. Draft Instructional Calendars for 2014-2015
|
|
2.B. Business Services
|
|
2.B.1. Discussion of Budget Calendar for 2014-2015 School Year
|
|
2.C. Curriculum and Instruction
|
|
2.C.1. Pre-K Planning and Timeline
|
|
2.C.2. Addition of Innovative Courses
|
|
2.D. Extracurricular Services
|
|
2.D.1. Report on Fine Arts Program
|
|
2.E. Facility Services
|
|
2.E.1. Information on Purchase of New Reel Mower
|
|
2.E.2. Child Nutrition Department Update
|
|
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
3.A. Section 551.071 - Consultation with Attorney
|
|
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).
|
|
3.B. Section 551.074 - Personnel Matters
|
|
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
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.
|
|
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
|
|
5. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 3, 2014 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. TASB Facility Study
|
|
| Subject: |
2.A.2. Draft Instructional Calendars for 2014-2015
|
|
| Subject: |
2.B. Business Services
|
|
| Subject: |
2.B.1. Discussion of Budget Calendar for 2014-2015 School Year
|
|
| Subject: |
2.C. Curriculum and Instruction
|
|
| Subject: |
2.C.1. Pre-K Planning and Timeline
|
|
| Subject: |
2.C.2. Addition of Innovative Courses
|
|
| Subject: |
2.D. Extracurricular Services
|
|
| Subject: |
2.D.1. Report on Fine Arts Program
|
|
| Subject: |
2.E. Facility Services
|
|
| Subject: |
2.E.1. Information on Purchase of New Reel Mower
|
|
| Subject: |
2.E.2. Child Nutrition Department Update
|
|
| 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
|
|