May 18, 2010 at 6:00 PM - Special Meeting
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I. I. CALL MEETING TO ORDER
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II. SS. SUPPORT SERVICES
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II.C. SS.1 Architect of Record Monthly Report
* Status Report on District Roofing Issues |
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II.E. SS.2 Discussion and Possible Action on Approval of Schematic Design for New High School
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VII. BF. BUSINESS AND FINANCE
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VII.H. BF.1 Discussion and Possible Action on Approval of Summer Recreation Program
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VII.J. BF.2 Status Report on Budget for 2010-2011
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VII.L. BF.3 Status Report on Energy Management Program For 2010-2011
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XV. HR. HUMAN RESOURCES
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XV.P. HR.1 Discussion and Possible Action Insurance/Employee Benefit Consultant Contract
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XVIII. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
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XVIII.S. A. Discussion of Superintendent’s Recommendation of Personnel
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XVIII.T. B. Consultation with Attorney Regarding Investigation of 21st Century Program
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XVIII.U. C. Consultation with School District Attorney to Discuss and Deliberate the Possible Purchase, Exchange, Lease, or Value of Real Property for District Use
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XVIII.V. D. Consultation with Attorney Regarding Investigation of Technology Department
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XVIII.W. E. Consultation with Attorney Regarding Status of Contracts with ERO Architects and PBK Architects
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XVIII.X. F. Consultation with School District Attorney Regarding Resignation of District Teacher
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XVIII.Y. G. Discussion of Superintendent Goals
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XVIII.Z. H. Consultation with Attorney Regarding District Leave Policy
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XXVII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XXVII.AB. A. Approval of Superintendent’s Recommendation of Personnel
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XXVII.AC. B. Discussion and Possible Action Investigation of 21st Century Program
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XXVII.AD. C. Discussion and Possible Action Regarding the Possible Purchase, Exchange, Lease, or Value of
Real Property for District Use |
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XXVII.AE. D. Discussion and Possible Action Regarding Investigation of Technology Department
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XXVII.AF. E. Discussion and Possible Action Regarding Status of Contracts with ERO Architects and PBK Architects
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XXVII.AG. F. Discussion and Possible Action Regarding Rescinding Previous Board Action to Terminate
Teacher Probationary Contract |
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XXVII.AH. G. Discussion and Possible Action Regarding Superintendent Goals
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XXXV. IV. ADJOURN
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