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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. Board items
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3.A. Discussion and possible action on Superintendent's Contract
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3.B. Discussion and possible action regarding Superintendent search process and timeline.
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4. Finance: Mrs. Anna Rocha-Diaz
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4.A. Discussion and action to approve Budget Amendments.
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5. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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5.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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5.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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5.C. 551.074 Personnel Matters; 551.071 Consultation with Attorney: Discussion regarding Superintendent’s contract.
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5.D. 551.074 Personnel Matters; 551.071 Consultation with Attorney: Discussion regarding Superintendent search process and timeline
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6. Possible action in open session for executive session items.
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7. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 29, 2012 at 5:30 PM - Special | |
| Subject: |
1. Call meeting to order, roll call and establish quorum.
|
|
| Subject: |
2. Pledge of allegiance
|
|
| Subject: |
3. Board items
|
|
| Subject: |
3.A. Discussion and possible action on Superintendent's Contract
|
|
| Subject: |
3.B. Discussion and possible action regarding Superintendent search process and timeline.
|
|
| Subject: |
4. Finance: Mrs. Anna Rocha-Diaz
|
|
| Subject: |
4.A. Discussion and action to approve Budget Amendments.
|
|
| Subject: |
5. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
5.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
|
|
| Subject: |
5.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
|
|
| Subject: |
5.C. 551.074 Personnel Matters; 551.071 Consultation with Attorney: Discussion regarding Superintendent’s contract.
|
|
| Subject: |
5.D. 551.074 Personnel Matters; 551.071 Consultation with Attorney: Discussion regarding Superintendent search process and timeline
|
|
| Subject: |
6. Possible action in open session for executive session items.
|
|
| Subject: |
7. Adjournment.
|
|