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Meeting Agenda
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
2. Superintendent's Report
2.A. Transcript Update
2.B. Vision, Goals, Core Values and Beliefs
2.C. Upcoming Meetings and Events
3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.071.  The Board and Superintendent will discuss:
3.A. Discuss and consider approval of the Assistant Superintendent for Leadership and Learning (551.074)
3.B. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel (551.074)
3.B.1. Assistant Superintendent for Leadership and Learning
3.B.2. Evaluation of Superintendent, Superintendent's Contract
3.B.3. High School Principal
3.C. Consult with Attorney (551.071)
4. Action Items
4.A. Discuss and approve two addition FTES for Prestwick STEM Academy
4.B. Action if any on Closed Meeting Agenda Items
4.C. Discuss and approve District Law Firm Representation
5. Future Agenda Items
6. Board Comments
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 30, 2014 at 6:30 PM - Special Meeting
Subject:
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
Subject:
2. Superintendent's Report
Subject:
2.A. Transcript Update
Subject:
2.B. Vision, Goals, Core Values and Beliefs
Subject:
2.C. Upcoming Meetings and Events
Subject:
3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.071.  The Board and Superintendent will discuss:
Subject:
3.A. Discuss and consider approval of the Assistant Superintendent for Leadership and Learning (551.074)
Subject:
3.B. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel (551.074)
Subject:
3.B.1. Assistant Superintendent for Leadership and Learning
Subject:
3.B.2. Evaluation of Superintendent, Superintendent's Contract
Subject:
3.B.3. High School Principal
Subject:
3.C. Consult with Attorney (551.071)
Subject:
4. Action Items
Subject:
4.A. Discuss and approve two addition FTES for Prestwick STEM Academy
Subject:
4.B. Action if any on Closed Meeting Agenda Items
Subject:
4.C. Discuss and approve District Law Firm Representation
Subject:
5. Future Agenda Items
Subject:
6. Board Comments
Subject:
7. Adjournment

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