August 11, 2014 at 5:30 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Pledge to American Flag
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1.C. Recognize Visitors and School Officials
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2. ACTION ITEM
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2.A. Consideration of and Possible Action on Participating in the Region 5 Cooperatives for the 2014-2015 School Year.
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2.B. Consideration of and Possible Action on Walsh Anderson Retainer Program.
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2.C. Consideration of and Possible Action on Budget Amendment.
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2.D. Consideration of and Possible Action on Ordering a Trustee Election for Tuesday, November 4, 2014.
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2.E. Consideration of and Possible Action on Short Term HVAC Contract
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2.F. Consideration of and Possible Action on Annual HVAC Contracts
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3. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for purposes permitted by Texas Government Code ยง551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. No action will be taken during closed session; action if any, will be in open session.
Employment of Personnel |
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4. OPEN SESSION
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5. ACTION ITEMS
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5.A. Consideration of and Possible Action on Hiring Professional Personnel for the 2014-2015 School Year.
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6. ADJOURN
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