January 29, 2007 at 7:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
|
|
2. Consent Agenda
|
|
2.1. Consideration and possible approval of Superintendent Travel to TSDC in Richardson, Texas, on Feb. 1-3, 2007.
|
|
2.2. Consideration and possible approval of the plan to apply for through e-Rate Year 10.
Speaker(s):
Victor Valdez
|
|
2.3. Consideration and possible approval to award the contract(s) for the company selected to install the technology cabling for the 2008 Elementary and Middle School through the e-Rate program.
Speaker(s):
Victor Valdez
|
|
3. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
3.1. Personnel Matters
|
|
3.1.1. Discussion of Superintendent's Goals.
|
|
4. Reconvene in Open Session
|
|
5. Adjournment
|