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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Public Comment
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IV. Administrative Report Items
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IV.A. 2015-2016 Budget Update
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V. Executive Session
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V.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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V.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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V.B.1. Procurement of Property for Elementary #5
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V.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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V.D. Safety & Security - Texas Government Code Section 551.076
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VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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VI.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071
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VI.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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VI.B.1. Procurement of Property for Elementary #5
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VI.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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VI.D. Safety & Security - Texas Government Code Section 551.076
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VII. Trustee Comments/Acknowledgments
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
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|
| Presenter: |
Jay Stringer, President
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|
| Time: |
6:00 P.M.
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|
| Subject: |
II. Determine a Quorum
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|
| Presenter: |
Jay Stringer, President
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|
| Subject: |
III. Public Comment
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
IV. Administrative Report Items
|
|
| Subject: |
IV.A. 2015-2016 Budget Update
|
|
| Presenter: |
Earl Husfeld, CFO
|
|
| Subject: |
V. Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
V.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
V.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
|
|
| Subject: |
V.B.1. Procurement of Property for Elementary #5
|
|
| Subject: |
V.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
V.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
|
|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VI.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071
|
|
| Subject: |
VI.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
|
|
| Subject: |
VI.B.1. Procurement of Property for Elementary #5
|
|
| Subject: |
VI.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Subject: |
VI.D. Safety & Security - Texas Government Code Section 551.076
|
|
| Subject: |
VII. Trustee Comments/Acknowledgments
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
VIII. Adjourn
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|
| Presenter: |
Jay Stringer, President
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