February 11, 2013 at 6:00 PM - Special
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1. Call to Order/Establish A Quorum
Pledge of Allegiance/Prayer |
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2. Action Item
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2.A. Deliberation and Possible Action on Approval of Construction Projects at Lansberry Elementary School, including but not limited to, the Addition of a Fifth Grade Wing, Remodeling the Cafeteria Kitchen, Restrooms, and Hallways.
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2.B. Deliberation and Possible Action on Designation of Jim Singleton Architects of Approved Construction Projects at Lansberry Elementary School, including but not limited to, the Addition of a Fifth Grade Wing, and Remodeling of the Cafeteria Kitchen, Restroom, and Hallways.
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2.C. Deliberation and possible action to approve Trinity County Appraisal District's liquidation sale of properties.
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3. Closed Session
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3.A. Executive Session - pursuant to the following sections of the
Texas Government Code with reference to the Texas Open Meetings Act, Texas
Government Code Section 551.074 et seq
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3.A.1. Personnel (Section 551.074 et.seq.of the Texas Government Code):
for the purpose of considering the appointment, employment, evaluation,
reassignments, duties, discipline or dismissal of the public officer or
employee or hear complaints or charges against a public officer or employee-
including but not limited to Superintendent evaluation and contract, district
and campus administrator contracts.
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4. Open Session
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4.A. Deliberation and possible action if any, on items discussed in closed session
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5. Adjourn
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