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Meeting Agenda
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. ACTION ITEM
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4.A. Approve minutes for the February 25, 2014 Regular Board Meeting.
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4.B. Discussion and possible action to approve the business manager to sign on every bank account.
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5. EXECUTIVE SESSION: The Superintendent requests that the Board of Trustees convene in Closed meeting as authorized by the provisions of the Open Meeting Act, Section(s) 551.071, through 551.084 of the Texas Government Code.
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5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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5.A.1. Discussion and possible action to approve the position of an assistant principal for the Monte Alto Elementary Campus.
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5.A.2. Discussion and possible action to approve the position of an assistant principal for the Monte Alto High School.
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5.A.3. Discussion and possible action to approve the position of a Curriculum Director.
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5.A.4. Discussion and possible action to approve a teacher for the elementary campus.
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6. RECONVENE TO OPEN SESSION
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6.A. 551.074 Discussion and possible action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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6.A.1. Action if any on items discussed in closed session.
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7. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 2014 at 6:30 PM - Special Board Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. ACTION ITEM
|
|
| Subject: |
4.A. Approve minutes for the February 25, 2014 Regular Board Meeting.
|
|
| Subject: |
4.B. Discussion and possible action to approve the business manager to sign on every bank account.
|
|
| Subject: |
5. EXECUTIVE SESSION: The Superintendent requests that the Board of Trustees convene in Closed meeting as authorized by the provisions of the Open Meeting Act, Section(s) 551.071, through 551.084 of the Texas Government Code.
|
|
| Subject: |
5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
5.A.1. Discussion and possible action to approve the position of an assistant principal for the Monte Alto Elementary Campus.
|
|
| Subject: |
5.A.2. Discussion and possible action to approve the position of an assistant principal for the Monte Alto High School.
|
|
| Subject: |
5.A.3. Discussion and possible action to approve the position of a Curriculum Director.
|
|
| Subject: |
5.A.4. Discussion and possible action to approve a teacher for the elementary campus.
|
|
| Subject: |
6. RECONVENE TO OPEN SESSION
|
|
| Subject: |
6.A. 551.074 Discussion and possible action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
6.A.1. Action if any on items discussed in closed session.
|
|
| Subject: |
7. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
|
|
| Subject: |
8. ADJOURN
|
|