January 1, 2014 at 6:00 PM - Regular
Agenda |
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I. Call to Order and Determination of a Quorum
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II. Pledges of Allegiance
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III. Information Items
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IV. Public Forum
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V. Discussion Items
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V.A. Trustees' Report
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V.A.1. Trustee attendance at recent district and community events
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V.A.2. Announcement of upcoming district and community events
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V.A.3. Recognition of outstanding performance by district staff and students
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V.A.4. Recognition of new programs and special activities
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V.B. Discuss future agenda items
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VI. Consent Agenda - Consider approval of
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VII. Action Items (Non Consent)
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VIII. Superintendent's Report
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VIII.A. Tax Report
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VIII.B. Financial Report
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IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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IX.A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct)
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IX.B. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
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X. Reconvene from Executive Session for action relative to items considered during Executive Session
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XI. Adjournment
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