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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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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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3. Discussion and/or Action
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3.A. Administrative Services
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3.A.1. Announcement of Trustee Training Requirements
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3.A.2. Construction Update - Scott Dunning, Stantec
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3.A.3. Presentation: District of Innovation Planning
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3.A.4. Consider Bids for Baseball Field Concession Stand
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3.B. 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.C. Announcements
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2016 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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Description:
A. Section 551.074 - Personnel Matters
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 2. Superintendent Evaluation |
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| Subject: |
3. Discussion and/or Action
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Announcement of Trustee Training Requirements
|
|
| Subject: |
3.A.2. Construction Update - Scott Dunning, Stantec
|
|
| Subject: |
3.A.3. Presentation: District of Innovation Planning
|
|
| Subject: |
3.A.4. Consider Bids for Baseball Field Concession Stand
|
|
| Subject: |
3.B. 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.C. Announcements
|
|
| Subject: |
4. Adjournment
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