Meeting Agenda
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1. Call Meeting to Order, Roll Call and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. ACTION ITEMS:
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4.A. Discussion and possible action to approve the Interlocal Agreement between Region One Education Service Center and Texas Energy Center
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4.B. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
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5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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5.A. Discussion on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
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5.A.1. Discussion regarding a Part-time Security Guard for 2016-2017 school year
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5.A.2. Discussion regarding a Paraprofessional for Monte Alto Elementary for 2016-2017 school year
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6. Reconvene In Open Session
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6.A. Discussion and action on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
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6.A.1. Discussion and possible action to approve a Part-Time Security Guard for 2016-2017 school year
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6.A.2. Discussion and possible action to approve a Paraprofessional for Monte Alto Elementary for 2016-2017 school year
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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: | October 11, 2016 at 6:00 PM - Special Board Meeting | |
Subject: |
1. Call Meeting to Order, Roll Call and Establish Quorum
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Invocation
|
|
Subject: |
4. ACTION ITEMS:
|
|
Subject: |
4.A. Discussion and possible action to approve the Interlocal Agreement between Region One Education Service Center and Texas Energy Center
|
|
Subject: |
4.B. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
|
|
Subject: |
5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
Subject: |
5.A. Discussion on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
|
|
Subject: |
5.A.1. Discussion regarding a Part-time Security Guard for 2016-2017 school year
|
|
Subject: |
5.A.2. Discussion regarding a Paraprofessional for Monte Alto Elementary for 2016-2017 school year
|
|
Subject: |
6. Reconvene In Open Session
|
|
Subject: |
6.A. Discussion and action on employment, resignation, retirement, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee
|
|
Subject: |
6.A.1. Discussion and possible action to approve a Part-Time Security Guard for 2016-2017 school year
|
|
Subject: |
6.A.2. Discussion and possible action to approve a Paraprofessional for Monte Alto Elementary for 2016-2017 school year
|
|
Subject: |
7. Board Instructions to President and/or Superintendent on Items of Discussion
|
|
Subject: |
8. Adjourn
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