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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. Discussion of ESC 12 Board of Directors Election
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2.B. Special Programs
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2.B.1. ESL, Bilingual and Dual Language Program Reports
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2.C. Extracurricular Services
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2.C.1. Report on Athletic Progrms
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2.D. Facilities Services
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2.D.1. Information on Purchase of New 2013 Ford Transit Connect Van
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2.E. Curriculum Services
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2.E.1. Discussion of Innovative Course
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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: | March 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. Discussion of ESC 12 Board of Directors Election
|
|
| Subject: |
2.B. Special Programs
|
|
| Subject: |
2.B.1. ESL, Bilingual and Dual Language Program Reports
|
|
| Subject: |
2.C. Extracurricular Services
|
|
| Subject: |
2.C.1. Report on Athletic Progrms
|
|
| Subject: |
2.D. Facilities Services
|
|
| Subject: |
2.D.1. Information on Purchase of New 2013 Ford Transit Connect Van
|
|
| Subject: |
2.E. Curriculum Services
|
|
| Subject: |
2.E.1. Discussion of Innovative Course
|
|
| 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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