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Meeting Agenda
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum
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I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
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II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
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II.A. Legal - 551.071
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II.A.1. Private consultation with the Board's attorney regarding any item on the agenda.
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II.B. Personnel - 551.074: for the purpose of considering the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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II.B.1. Consider and discuss hiring teachers and other professional employees
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II.B.2. Discuss the resignations of teachers and other professional employees
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II.B.3. Discuss the duties of the Athletic Director
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III. RECONVENE FROM CLOSED SESSION
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III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. Approve Braeburn Construction Company's Guaranteed Maximum Price (GMP) for Package 2 (all remaining components) of the planned Additions and Renovations to Huntsville High School
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IV.B. Consider Board approval of personnel-related items
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V. DISCUSSION ITEMS
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V.A. Public Comments at Board meetings
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 30, 2010 at 6:00 PM - Special Called Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
|
|
| Subject: |
II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
II.A. Legal - 551.071
|
|
| Subject: |
II.A.1. Private consultation with the Board's attorney regarding any item on the agenda.
|
|
| Subject: |
II.B. Personnel - 551.074: for the purpose of considering the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
II.B.1. Consider and discuss hiring teachers and other professional employees
|
|
| Subject: |
II.B.2. Discuss the resignations of teachers and other professional employees
|
|
| Subject: |
II.B.3. Discuss the duties of the Athletic Director
|
|
| Subject: |
III. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
|
|
| Subject: |
IV. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
IV.A. Approve Braeburn Construction Company's Guaranteed Maximum Price (GMP) for Package 2 (all remaining components) of the planned Additions and Renovations to Huntsville High School
|
|
| Subject: |
IV.B. Consider Board approval of personnel-related items
|
|
| Subject: |
V. DISCUSSION ITEMS
|
|
| Subject: |
V.A. Public Comments at Board meetings
|
|
| Subject: |
VI. ADJOURNMENT
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