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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the September 19, 2011 Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. ACTION/BRIEFING ITEMS
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5.A. TASB Update 91
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5.B. TXDOT Land Proposal - Sale of Right of Way
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5.C. Equity Center - Legal Action State of TX
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5.D. Sale of Excess Inventory
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5.D.1. 2 - Buses
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5.D.2. 1 - Pick-Up
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5.E. Accept Ordinance To Approve Collin County Tax Roll
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6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the aattorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues. |
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6.A. Personnel
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6.A.1. Superintendent Search
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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7.A. Consideration and possible action regarding personnel
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2011 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the September 19, 2011 Board Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.C. Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. TASB Update 91
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.B. TXDOT Land Proposal - Sale of Right of Way
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.C. Equity Center - Legal Action State of TX
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Sale of Excess Inventory
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D.1. 2 - Buses
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D.2. 1 - Pick-Up
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.E. Accept Ordinance To Approve Collin County Tax Roll
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the aattorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues. |
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A.1. Superintendent Search
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Consideration and possible action regarding personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|
