March 24, 2014 at 6:00 PM - Special Board Meeting
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1. CALL MEETING TO ORDER
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL:
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5. RECOMMEND APPROVAL OF AGENDA
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6. ACTION AGENDA:
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6.A. ACTION ITEMS:
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6.A.1. Approval of E-Rate Round 17 Vendor for Web Hosting Services.
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6.A.2. Approval of E-Rate 17 Vendor for Internet Access and Telephone Services.
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6.A.3. Approval of E-Rate Round 17 Vendor for Basic Maintenance Services and Maintenance Hours.
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7. CLOSED SESSION:
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7.A. Personnel Matters-(Texas Gov't Code *551.074)
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7.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee.
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8. ACTION ITEMS RELATED TO CLOSED SESSION
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8.A. Board action as may be required on Retirement/Resignation/Contracts.
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9. ADJOURNMENT
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