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Meeting Agenda
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I. CALL TO ORDER: Announcement of Quorum, Notice of Meeting Posting.
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II. PRESENTATION OF COLORS/PLEDGE.
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III. PUBLIC COMMENT - 30 Minutes
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IV. RECOGNITION
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IV.A. Recognition of Two National Hispanic Merit Scholars.
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: September 10, 2013 and October 1, 2013.
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VI. NEW BUSINESS
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VI.A. ACTION
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VI.A.1. Consider and Take Possible Action Regarding J.L. Matthey Art Club By-Laws.
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VI.A.2. Consider and Take Possible Action Regarding Targeted Improvement Plans for Pearce Primary and Heritage Elementary Schools.
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VI.A.3. Consider and Take Action Regarding Approval of 2013-14 Campus Performance Objectives.
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VII. CLOSED MEETING
The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.072, 551.074, and 551.082 to consider the following: |
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VII.A. Consultation with School Attorney Regarding III Grievances. Texas Gov't Code Section 551.071
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VII.B. Consultation with School Attorney Regarding Dismissal of Ethics Complaint. Texas Gov't Code Section 551.071
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VII.C. Consultation with School Attorney Regarding Issues Related to Execution of Contractual Documents and Current Proposed Termination of Superintendent. Texas Gov't Code Section 551.071
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VII.D. Discuss and Consider Employment of Employees and Resignations.
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VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
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VIII.A. ACTION
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VIII.A.1. Discussion and Possible Action Regarding Level III Grievances.
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VIII.A.2. Discussion and Possible Action Regarding Dismissal of Ethics Complaint.
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VIII.A.3. Consider and Possible Action Regarding Execution of Contractual Documents and Current Proposed Termination of Superintendent.
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VIII.A.4. Consider and Possible Action on Approval of Employment of Employees.
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VIII.B. INFORMATION
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VIII.B.1. Resignations.
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 8, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER: Announcement of Quorum, Notice of Meeting Posting.
|
|
| Subject: |
II. PRESENTATION OF COLORS/PLEDGE.
|
|
| Subject: |
III. PUBLIC COMMENT - 30 Minutes
|
|
| Subject: |
IV. RECOGNITION
|
|
| Subject: |
IV.A. Recognition of Two National Hispanic Merit Scholars.
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Consider Approval of Board Minutes: September 10, 2013 and October 1, 2013.
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. ACTION
|
|
| Subject: |
VI.A.1. Consider and Take Possible Action Regarding J.L. Matthey Art Club By-Laws.
|
|
| Subject: |
VI.A.2. Consider and Take Possible Action Regarding Targeted Improvement Plans for Pearce Primary and Heritage Elementary Schools.
|
|
| Subject: |
VI.A.3. Consider and Take Action Regarding Approval of 2013-14 Campus Performance Objectives.
|
|
| Subject: |
VII. CLOSED MEETING
The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.072, 551.074, and 551.082 to consider the following: |
|
| Subject: |
VII.A. Consultation with School Attorney Regarding III Grievances. Texas Gov't Code Section 551.071
|
|
| Subject: |
VII.B. Consultation with School Attorney Regarding Dismissal of Ethics Complaint. Texas Gov't Code Section 551.071
|
|
| Subject: |
VII.C. Consultation with School Attorney Regarding Issues Related to Execution of Contractual Documents and Current Proposed Termination of Superintendent. Texas Gov't Code Section 551.071
|
|
| Subject: |
VII.D. Discuss and Consider Employment of Employees and Resignations.
|
|
| Subject: |
VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
|
| Subject: |
VIII.A. ACTION
|
|
| Subject: |
VIII.A.1. Discussion and Possible Action Regarding Level III Grievances.
|
|
| Subject: |
VIII.A.2. Discussion and Possible Action Regarding Dismissal of Ethics Complaint.
|
|
| Subject: |
VIII.A.3. Consider and Possible Action Regarding Execution of Contractual Documents and Current Proposed Termination of Superintendent.
|
|
| Subject: |
VIII.A.4. Consider and Possible Action on Approval of Employment of Employees.
|
|
| Subject: |
VIII.B. INFORMATION
|
|
| Subject: |
VIII.B.1. Resignations.
|
|
| Subject: |
IX. ADJOURN
|
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