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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. Action Items
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III.A. Consider Approval of Calling Election of Trustees
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III.B. Consider Approval of 2017 Superintendent Goals
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IV. Executive Session
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IV.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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IV.A.1. Superintendent Evaluation and Contract
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V. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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V.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code 551.074
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V.A.1. Superintendent Evaluation and Contract
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 7, 2017 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
6:30 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. Action Items
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| Subject: |
III.A. Consider Approval of Calling Election of Trustees
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
III.B. Consider Approval of 2017 Superintendent Goals
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IV. Executive Session
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| Presenter: |
Jay Stringer, President
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|
| Subject: |
IV.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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|
| Subject: |
IV.A.1. Superintendent Evaluation and Contract
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|
| Subject: |
V. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
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|
| Presenter: |
Jay Stringer, President
|
|
| Subject: |
V.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code 551.074
|
|
| Subject: |
V.A.1. Superintendent Evaluation and Contract
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|
| Subject: |
VI. Adjourn
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| Presenter: |
Jay Stringer, President
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