February 21, 2011 at 5:30 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Discussion Regarding the Naming of an Interim Superintendent
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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III.A. Matters from Executive Session
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III.A.1. Possible Action Regarding Personnel, including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel Trevino, Executive Director, Human Resources
Attachments:
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III.A.1.a. Possible Action Regarding the Naming of an Interim Superintendent
Presenter:
Beth Plummer, President, Board of Trustees
Attachments:
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III.A.2. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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III.A.3. Possible Action on Litigation
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III.B. Operations
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III.B.1. Possible Action Regading Consideration and Recommendation by the Community Planning and Advisory Committee and District Staff for North East Independent School District to hold a Bond Election in May 2011 for $399,410,000
Presenter:
Brian Gottardy, Associate Superinendent for Business Services and Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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III.B.2. Possible Action Regarding Recommendation to Approve Issuance of Solicitation for Request for Qualification Statements from Professional Architectural/Engineering Design and Consulting Services
Presenter:
Brian Gottardy, Associate Superintendent for Business Services and Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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IV. BOARD PLANNING
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V. SUPERINTENDENT'S FORMATIVE EVALUATION
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VI. ADJOURNMENT
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