February 7, 2014 at 8:00 PM - Special Board Meeting
Agenda |
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I. CALL TO ORDER: Announcement of Quorum, Notice of Meeting Posting.
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II. PLEDGE OF ALLEGIANCE.
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III. NEW BUSINESS
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III.A. ACTION
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III.A.1.
Discuss and consider position for marketing and communications.
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III.A.2. Discuss and consider budget calendar.
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III.A.3. Discuss and consider employee salaries for 2014-2015 school year.
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III.A.4. Discuss and consider district space program.
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III.A.5. Discuss and consider a District and County Library.
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III.A.6. Discuss and consider obtaining information to designate district buildings as Historical Landmarks.
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III.A.7. Discuss and consider employee stipends.
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IV. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.072, 551.074, and 551.082 to consider the following:
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IV.A. Deliberate and conduct interview(s) of applicants for the Superintendent position and discuss possibly naming lone finalist for position. Texas Government Code Section 551.074
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IV.B. Consultation with attorney regarding legal issues related to Superintendent contract. Texas Government Code Section 551.074
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IV.C. Consultation with Attorney Regarding Legal Issues Related to In Re Susan
Reed, Case No. WR-67297-01, Texas Court of Criminal Appeals, Austin,
Texas as Related to 2006 Grand Jury Summons, Involving Board Member
Craig Knapp. Texas Government Code Section 551.071
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IV.D. Consultation with attorney regarding legal issues related to bad weather days. Texas Government Code Section 551.071
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IV.E. Discuss and consider Board member roles, responsibilities and duties. Texas Government Code Section 551.074
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V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting. |
V.A. ACTION
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V.A.1. Discussion and possible action regarding naming lone finalist for the Superintendent position.
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V.A.2. Discussion and Possible Action Regarding In Re Susan Reed, Case No.
WR-67297-01, Texas Court of Criminal Appeals, Austin, Texas, as Related
to 2006 Grand Jury Summons, Involving Board Member Craig Knapp.
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V.A.3. Discuss and consider bad weather days.
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V.A.4. Discuss and consider Board member roles, responsibilities and duties.
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VI. ADJOURN
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