July 13, 2017 at 1:00 PM - Governance (Board and Superintendent) Team Building and Self-Assessment
| Agenda |
|---|
|
I. ESTABLISH QUORUM
Description:
The Board President ensures that a minimum of four board members are present.
President Rich Sena Vice President Carlin Friar Secretary Joe Tidwell Members Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Donna Sharp, Joe Tidwell |
|
II. CALL TEAM BUILDING WORKSHOP MEETING TO ORDER
Description:
No Action is anticipated to be taken by the board in this meeting. It is intended to allow the board and the superintendent to discuss:
|
|
III. CLOSED SESSION
Description:
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board may 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:
|
|
III.A. PERSONNEL (551.074, .075, .082)
|
|
III.A.1. RESIGNATIONS
|
|
III.A.2. APPOINTMENTS
|
|
III.A.3. DISCUSSION OF PERSONNEL PERFORMANCE
|
|
III.A.4. DISCUSSION AND APPROVAL OF ANY STAFFING RECOMMENDATIONS FOR UPCOMING SCHOOL YEAR
|
|
III.B. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY - (551.072)
|
|
III.C. CONSULTATION WITH ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION
|
|
IV. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
|
|
V. ADJOURNMENT
|