January 25, 2018 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 concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration.
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4. Upcoming Meetings:
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4.A. Discussion and possible action regarding need for Work or Study Sessions for the board.
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4.B. Discussion and possible action regarding agenda items for February 20, 2018 Regular Board Meeting.
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4.C. Discussion and possible action regarding setting date and instrument to use for Superintendent’s Evaluation.
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5. Finance Director Position
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5.A. Action regarding hiring independent third party through District’s Legal Counsel to examine the Duties and Responsibilities of the Executive Director for Financial Services & Construction Accountability; Issuance of a report to the Board with findings, conclusions and recommendations; and matters related thereto.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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6.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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6.C. 551.071 Consultation with Attorney: Discussion concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration.
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6.D. 551.074 Personnel Matters: Discussion regarding duties and responsibilities of the Executive Director for Financial Services & Construction Accountability.
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7. Possible action in open session for executive session items.
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8. Adjournment.
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