Meeting Agenda
|
---|
1. Call to Order
|
2. Declaration of Quorum
|
3. Citizen Inquires
|
4. Construction Documents
|
5. Workshop
|
6. Closed Session
|
7. Comments from board members and administrators
|
8. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 23, 2012 at 6:00 PM - Special | |
Subject: |
Call to Order
|
|
Subject: |
Declaration of Quorum
|
|
Description:
State for the record, the names of trustees representing the quorum
|
||
Subject: |
Citizen Inquires
|
|
Description:
Approximately 20 minutes of this meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.
|
||
Subject: |
Construction Documents
|
|
Description:
Approval of the construction documents for the Lewis property utilities
|
||
Subject: |
Workshop
|
|
Description:
Review and update of the Bond program
|
||
Subject: |
Closed Session
|
|
Description:
Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including board governance and superintendent's evaluation and contract, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.
|
||
Subject: |
Comments from board members and administrators
|
|
Subject: |
Adjournment
|