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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL - ESTABLISH QUORUM
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3. CONSENT/CONFIRMATION AGENDA ITEMS:
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3.A. Budget Amendments
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4. ACTION/BRIEFING AGENDA ITEMS:
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4.A. Approve Renegotiating Loan with Independent Bank
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4.B. Approve the Purchase of 2 Buses and 2 Suburbans
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5. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, Personnel Matters.
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5.A. Personnel
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5.A.1. Athletic Director/Head Football Coach
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5.A.2. Other Professional Personnel
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6. 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 and appointment to the Board.
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 1, 2012 at 9:00 AM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2. ROLL CALL - ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. CONSENT/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. ACTION/BRIEFING AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Approve Renegotiating Loan with Independent Bank
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.B. Approve the Purchase of 2 Buses and 2 Suburbans
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, Personnel Matters.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A.1. Athletic Director/Head Football Coach
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5.A.2. Other Professional Personnel
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6. 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 and appointment to the Board.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
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|
