January 12, 2012 at 6:00 PM - Workshop
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Call To Order
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney regarding pending litigation under Texas Government Code Section 552.107(1).
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
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Texas Education Agency Docket No. 102-SE-1211
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Section 551.072 - Deliberation regarding Real Property
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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Discussion and/or Action
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Administrative & Legal Services
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2012-2013 Instructional Calendar
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Business & Financial Services
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Financing options and plan of finance for the bond program.
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Underwriting pool to be utilized in conjunction with the sale of the bonds authorized on November 8, 2011.
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Curriculum & Instruction
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EIC (Local) Academic Achievement - Class Ranking
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Upcoming Meetings
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February 23, 2012, 6:00 p.m., Board Meeting, EDC
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January 26, 2012, 6:00 p.m., Board Meeting, EDC
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Adjournment
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