June 23, 2014 at 6:00 PM - Special
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Discussion and possible action regarding the creation and organization of a search for an interim Superintendent.
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4. Discussion and possible action regarding the creation and organization of a search for a new Superintendent.
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5. Discussion and possible action to approve modifications to District Local Policy DCB – Employment practices term contracts.
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6. Discussion and action to approve budget amendments.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.074 - Personnel Matters: discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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7.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position(s).
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7.C. 551.074 – Personnel Matters; 551.071 - Consultation with Attorney: Discussion regarding the employment status of current Superintendent.
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7.D. 551.074 - Personnel Matters; 551.071 – Consultation with Attorney: Discussion and recommendation to fill the Carrizo Springs Intermediate Assistant Principal position.
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7.E. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion on recommendation to create a Girl’s Athletic Coordinator position.
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7.F. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the creation and organization of a search for an interim Superintendent.
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7.G. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the creation and organization of a search for a Superintendent.
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7.H. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the employment status of Joe M. Ximenez and his resignation.
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8. Possible action in open session for executive session items.
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9. Adjournment.
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