|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
III. Discussion and Possible Action
|
|
III.1. Consideration and Possible Approval of Delegation of Limited Authority to Facilities Committee to Approve Change Orders for Stadium Project
|
|
III.2. Recommendation and Approval of the Selection for:
|
|
III.2.a. Midkiff Elementary School Counselor
|
|
IV. Executive Session
|
|
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
VI. Important Dates to Remember
|
|
VI.1. June 21, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
VI.2. June 28, 2017 Public Hearing on the 2017-2018 Budget at 6:30 p.m.
|
|
VI.3. June 28, 2017 Special Board of Trustees Meeting at 7:00 p.m.
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 7, 2017 at 8:15 PM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Consideration and Possible Approval of Delegation of Limited Authority to Facilities Committee to Approve Change Orders for Stadium Project
|
|
| Subject: |
III.2. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.2.a. Midkiff Elementary School Counselor
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VI. Important Dates to Remember
|
|
| Subject: |
VI.1. June 21, 2017 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
VI.2. June 28, 2017 Public Hearing on the 2017-2018 Budget at 6:30 p.m.
|
|
| Subject: |
VI.3. June 28, 2017 Special Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
VII. Adjournment
|
|