June 3, 2014 at 5:00 PM - Special Meeting & Workshop
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I. ESTABLISH QUORUM
Presenter:
Board President
Description:
The Board President ensures that a minimum of four board members are present.
The President then states, for the record, the names of those present and those absent. Ernie Pyles President Susie Allen Vice President Dale Adams Secretary Members Maritza Gonzalez-Cooper, Alan Rich, Rich Sena, Donna Sharp |
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II. OPEN SESSION
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II.A. APPROVAL OF AGENDA
Description:
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
Closed Session is provided in this Special / Workshop agenda in the event that it is necessary for the board to receive or discuss any item within the boundaries of Closed Session. No items are anticipated at this time. PROPOSED MOTION: I move that the agenda be approved as presented (or with the following changes). |
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II.B. APPROVAL OF MINUTES FROM PRIOR MEETINGS
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III. BOARD WORKSHOP TO REVIEW AND DISCUSS GPA and CLASS RANK
Description:
This discussion is designed to provide review, discussion and to prepare for possible board action as a result of the transformation House Bill 5 has made to high school graduation programs.
No action on this item will take place in this meeting. |
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IV. CLOSED SESSION
Description:
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board will likely convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
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IV.A. PERSONNEL (551.074, .075, .082)
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IV.A.1. RESIGNATIONS
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IV.A.2. APPOINTMENTS
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IV.A.3. DISCUSSION OF PERSONNEL PERFORMANCE
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IV.B. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY
INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072) |
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IV.C. PRIVATE CONSULTATION WITH ATTORNEY regarding matters of pending / contemplated litigation
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V. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
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VI. ADJOURNMENT
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