|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call - Establishment of Quorum
|
|
3. Administrative Report: 84th Texas Legislative Session and Public Education
|
|
4. Discussion and Possible Action on a Recommendation to the Board of Trustees for the Approval of Legislative Positions and Priorities for the 84th Texas Legislative Session
|
|
5. Future Agenda Items - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming meetings.
|
|
6. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Legislative Affairs Committee meetings.
|
|
7. Matters which the Legislative Affairs Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
|
|
7.A. Legal Matters: [Government Code, Section 551.071]
|
|
7.A.1. Receive legal advice related to any listed agenda item.
|
|
7.A.2. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
7.A.3. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
7.A.4. Receive legal advice related to board policies and board operating procedures.
|
|
7.B. Personnel Matters: [Government Code, Section 551.074]
|
|
7.B.1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.
|
|
7.B.2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
7.B.3. Matters relating to a complaint or charge brought against an employee by another employee.
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 9, 2015 at 11:30 AM - LEGISLATIVE AFFAIRS COMMITTEE AND/OR BOARD OF TRUSTEES | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call - Establishment of Quorum
|
|
| Subject: |
3. Administrative Report: 84th Texas Legislative Session and Public Education
|
|
| Subject: |
4. Discussion and Possible Action on a Recommendation to the Board of Trustees for the Approval of Legislative Positions and Priorities for the 84th Texas Legislative Session
|
|
| Subject: |
5. Future Agenda Items - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming meetings.
|
|
| Subject: |
6. Calendar - This item has been added to the agenda to provide an opportunity to set dates for future Legislative Affairs Committee meetings.
|
|
| Subject: |
7. Matters which the Legislative Affairs Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.
|
|
| Subject: |
7.A. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
7.A.1. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
7.A.2. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
| Subject: |
7.A.3. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
7.A.4. Receive legal advice related to board policies and board operating procedures.
|
|
| Subject: |
7.B. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
7.B.1. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office staff personnel.
|
|
| Subject: |
7.B.2. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
7.B.3. Matters relating to a complaint or charge brought against an employee by another employee.
|
|
| Subject: |
8. ADJOURNMENT
|
|