Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call to Order
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2. Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Independent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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3. Opening Ceremonies
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4. DISCUSSION/ACTION ITEMS
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4.A. Consideration to approve submission of application for the Texas Cool Schools to the appropriate Headquarter Authority and to approve the expenditure and issuance of Purchase Order over $25,000.00 when appropriate.
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5. CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:
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5.A. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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5.A.1. Report on and Consideration of Superintendent Selection Process
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5.A.2. Consideration and Selection of Superintendent or Superintendent Search Finalist/Finalists
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5.B. 551.071 Consultation with Legal Counsel regarding Personnel and Office of Superintendent
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6. RECONVENE TO OPEN SESSION
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6.A. The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
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7. DISCUSSION/ACTION ITEMS
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7.A. Discussion and action on the Superintendent Selection Process.
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7.B. Discussion and action on the selection of Superintendent or Superintendent Search Finalist/Finalists.
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8. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 2, 2013 at 6:00 PM - Special Meeting | |
Subject: |
Roll Call; Establishment of Quorum; Call to Order
|
|
Subject: |
Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Independent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
Subject: |
Opening Ceremonies
|
|
Subject: |
DISCUSSION/ACTION ITEMS
|
|
Subject: |
Consideration to approve submission of application for the Texas Cool Schools to the appropriate Headquarter Authority and to approve the expenditure and issuance of Purchase Order over $25,000.00 when appropriate.
|
|
Subject: |
CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:
|
|
Subject: |
551.074 Discussion of Personnel or to Hear Complaints Against Personnel
|
|
Subject: |
Report on and Consideration of Superintendent Selection Process
|
|
Subject: |
Consideration and Selection of Superintendent or Superintendent Search Finalist/Finalists
|
|
Subject: |
551.071 Consultation with Legal Counsel regarding Personnel and Office of Superintendent
|
|
Subject: |
RECONVENE TO OPEN SESSION
|
|
Subject: |
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
|
|
Subject: |
DISCUSSION/ACTION ITEMS
|
|
Subject: |
Discussion and action on the Superintendent Selection Process.
|
|
Subject: |
Discussion and action on the selection of Superintendent or Superintendent Search Finalist/Finalists.
|
|
Subject: |
Adjourn meeting
|