September 12, 2011 at 5:30 PM - Regular Meeting
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I. Call to Order.
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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II. First Order of Business (Consent Agenda).
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II.A. The Board will consider accepting the July Financials.
Presenter:
Mr. Dowell
Attachments:
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II.B. The Board will consider approval of the Minutes of the August 1 Agenda Review and the August 8 Regular Meeting.
Presenter:
Mrs. Dyer
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III. Regular Agenda.
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III.A. TEA Class Size Waiver and Compliance Plan.
Presenter:
Mr. Neal/Mrs. Leong
Attachments:
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III.B. Report on Extended School Program Summer Mini-Mesters.
Presenter:
Mrs. Gilley/Mr. Wright
Attachments:
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IV. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).
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IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
Presenter:
Mr. Neal
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IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)
Presenter:
Mr. Neal
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IV.C. The Board will discuss the disposition of real property. (Section 551.072)
Presenter:
Dr. Burns
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IV.C.I. Oil and Gas Mineral Lease
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IV.C.II. MOU with Boys & Girls Clubs of Abilene, Inc.
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IV.C.III. Lincoln Middle School
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IV.D. Security Audit. (Section 551.076)
Presenter:
Mr. McLean
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V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Recommendations.
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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V.B. Pending Litigation Update.
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V.C. Disposition of real property.
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V.C.I. Oil and Gas Mineral Lease
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V.C.II. MOU with Boys & Girls Clubs of Abilene, Inc.
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V.C.III. Lincoln Middle School
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V.D. Security Audit.
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VI. Board/Superintendent Announcements/Information.
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VII. Adjournment.
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