November 4, 2013 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
CALL TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
|
|
DISCUSSION ITEMS
|
|
1. Long-Range Strategic Planning Committee
|
|
2. Boardbook
|
|
*ADJOURN TO CLOSED SESSION
Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
|
|
1. Personnel Matter Routine - Gov't Code 551.074
|
|
1.a. Appointments / Resignations / Hires
|
|
ACTION ITEMS**
|
|
1. Consideration and Possible Approval to Dispose of 2001 Ford Mercury Grand Marquis
|
|
2. Consideration and Possible Approval to Extend a Non-Chapter 21 Contract for the Facilities and Transportation Manager Position
|
|
CONFIRMATION OF NEXT REGULAR MEETING
|
|
November 18, 2013 at 6:00pm
|
|
ADJOURNMENT***
|