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Meeting Agenda
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1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
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2. ACTION ITEM
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2.A. Discussion and possible action to approve Summer Work Schedule for administration office.
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2.B. Discussion and possible action to approve Summer School Program.
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2.C. Discussion and possible action to approve 8th Grade Class field trip to Six Flags Fiesta Texas in San Antonio, TX on Friday, May 30, 2014.
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2.D. Discussion and possible action to approve the Science adoption for K-5th grades.
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3. 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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3.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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3.A.1. Discussion of Superintendent recommendations concerning employment, resignations, reassignments, duties, discipline, retirement, non-renewals, and terminations.
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3.A.2. Discussion and possible action to approve Summer School Employment Recommendations.
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3.A.3. Discussion and possible action to approve security personnel supervisor.
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4. RECONVENE TO OPEN SESSION
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4.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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4.A.1. Action if any on items discussed in closed session.
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5. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2014 at 7:30 PM - Special Board Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
|
|
| Subject: |
2. ACTION ITEM
|
|
| Subject: |
2.A. Discussion and possible action to approve Summer Work Schedule for administration office.
|
|
| Subject: |
2.B. Discussion and possible action to approve Summer School Program.
|
|
| Subject: |
2.C. Discussion and possible action to approve 8th Grade Class field trip to Six Flags Fiesta Texas in San Antonio, TX on Friday, May 30, 2014.
|
|
| Subject: |
2.D. Discussion and possible action to approve the Science adoption for K-5th grades.
|
|
| Subject: |
3. 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: |
3.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: |
3.A.1. Discussion of Superintendent recommendations concerning employment, resignations, reassignments, duties, discipline, retirement, non-renewals, and terminations.
|
|
| Subject: |
3.A.2. Discussion and possible action to approve Summer School Employment Recommendations.
|
|
| Subject: |
3.A.3. Discussion and possible action to approve security personnel supervisor.
|
|
| Subject: |
4. RECONVENE TO OPEN SESSION
|
|
| Subject: |
4.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: |
4.A.1. Action if any on items discussed in closed session.
|
|
| Subject: |
5. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
|
|
| Subject: |
6. ADJOURN
|
|