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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 November 14, 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. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Present Superintendent Awards
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5.B. Announce Board Member Training Credits
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5.C. TXU Contract Information
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5.D. Update on Sale of Excess Inventory
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6. ACTION/BRIEFING ITEMS
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6.A. Update 92
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7. 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 attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Board 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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7.A. Personnel
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7.A.1. Superintendent
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7.B. Personnel
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8. 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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8.A. Personnel
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8.B. Superintendent Search
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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 November 14, 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:
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||
| Subject: |
4.C. Budget Amendments
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Present Superintendent Awards
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5.B. Announce Board Member Training Credits
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. TXU Contract Information
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Update on Sale of Excess Inventory
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Update 92
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
7. 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 attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Board 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: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Superintendent
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. 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: |
8.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.B. Superintendent Search
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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|
| Agenda Item Type: |
Information Item
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