July 17, 2012 at 6:00 PM - Regular
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Receive Individuals and /or Delegates
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III. Reports/Discussion Items
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III.A. Superintendent's Report
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III.A.I. District News Update
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III.A.II. Presentation on Freeport Exemption
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III.B. Curriculum and Instruction
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III.B.I. School Health Advisory Council Report
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III.B.II. Gifted and Talented Update
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III.C. Finance
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III.C.I. Budget Update
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IV. Action and Discussion Items
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IV.A. First Reading and Adoption of Policy Update 94, affecting (LOCAL) policies
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IV.B. Approval of Purchase over $25,000 - Beverage Proposal
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IV.C. District E-Mail Addresses for Board Members
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V. Consent Agenda
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V.A. Monthly Financial Report
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V.B. Quarterly Investment Report
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V.C. Approved Vendor List
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V.D. Board Minutes
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VI. Closed Session
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VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VI.A.I.a. Consider legal advice regarding any agenda action item.
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VI.A.I.b. Consider legal advice regarding personnel issues.
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VI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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VI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VII. Action on Closed Session Items
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VII.A. Professional New Hires
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VIII. Future Agenda Items
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IX. Adjournment
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