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Meeting Agenda
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A. CALL TO ORDER
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B. Announcement by the President: A quorum is present, the meeting has been duly called, and the notice of the meeting has been posted for the time and manner required by law.
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C. Invocation and Pledge of Allegiance
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D. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.
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E. Recognition
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F. Reports
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F.1. Director of Finance
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F.2. Maintenance/Facilities Update
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F.3. Superintendent Report, Upcoming Meetings, and Workshops
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F.4. Board Member Reports
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F.5. Other
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G. Consent Agenda
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G.1. Minutes
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G.2. Financial Report
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G.3. Approve Superintendent as District Representative to Region 7 Advisory Board
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H. Consider/Approve Bank Depository Extention
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I. Consider/Approve Representative for the Appraisal District Board of Director Vacancy
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J. Executive Session (Texas Government Code 551.071) Convene in Closed Session Under Texas Open Meetings Act, Texas Gov. Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076. 551.0785, 551.082, 551.0821, 551.084, 551.087
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J.1. Consult with attorney concerning personnel matters - Texas Gov. Code §§ 551.071 and 551.074
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J.2. Deliberation regarding the Superintendent's recommendation to non-renew the contract of Brad Swain - Texas Gov. Code §551.074
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J.3. Personnel Matters
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J.4. Resignations
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J.5. Employment
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K. Reconvene to Open Session for Action Relative to Items Considered During Closed Session
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K.1. Consider Superintendent's recommendation to non-renew the contract of Brad Swain and possible action to propose non-renewal
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. Announcement by the President: A quorum is present, the meeting has been duly called, and the notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
C. Invocation and Pledge of Allegiance
|
|
| Subject: |
D. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.
|
|
| Subject: |
E. Recognition
|
|
| Subject: |
F. Reports
|
|
| Subject: |
F.1. Director of Finance
|
|
| Subject: |
F.2. Maintenance/Facilities Update
|
|
| Subject: |
F.3. Superintendent Report, Upcoming Meetings, and Workshops
|
|
| Subject: |
F.4. Board Member Reports
|
|
| Subject: |
F.5. Other
|
|
| Subject: |
G. Consent Agenda
|
|
| Subject: |
G.1. Minutes
|
|
| Subject: |
G.2. Financial Report
|
|
| Subject: |
G.3. Approve Superintendent as District Representative to Region 7 Advisory Board
|
|
| Subject: |
H. Consider/Approve Bank Depository Extention
|
|
| Subject: |
I. Consider/Approve Representative for the Appraisal District Board of Director Vacancy
|
|
| Subject: |
J. Executive Session (Texas Government Code 551.071) Convene in Closed Session Under Texas Open Meetings Act, Texas Gov. Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076. 551.0785, 551.082, 551.0821, 551.084, 551.087
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|
| Subject: |
J.1. Consult with attorney concerning personnel matters - Texas Gov. Code §§ 551.071 and 551.074
|
|
| Subject: |
J.2. Deliberation regarding the Superintendent's recommendation to non-renew the contract of Brad Swain - Texas Gov. Code §551.074
|
|
| Subject: |
J.3. Personnel Matters
|
|
| Subject: |
J.4. Resignations
|
|
| Subject: |
J.5. Employment
|
|
| Subject: |
K. Reconvene to Open Session for Action Relative to Items Considered During Closed Session
|
|
| Subject: |
K.1. Consider Superintendent's recommendation to non-renew the contract of Brad Swain and possible action to propose non-renewal
|
|
| Subject: |
L. Adjournment
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