January 13, 2014 at 6:00 PM - Special Meeting
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I. ESTABLISH QUORUM
Description:
The Board President ensures that a minimum of four board members are present.
The President then states, for the record, the names of those present and those absent. President, Alan Rich Vice President, Richard Elkins Secretary, Susan Allen Members: Dale Adams, Maritza Gonzalez-Cooper, Bob Ogle, Ernie Pyles |
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II. APPROVAL OF AGENDA
Description:
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
Proposed Motion: I move that the agenda be approved as presented. (If a board member proposes a change to the order of the agenda, then the following might be used): Proposed Motion: I move that we insert item(s) of the agenda between item and item. |
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III. CLOSED SESSION
Description:
In addition to any items listed above that may be appropriately discussed in a Closed Session, the board may convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
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III.A. PERSONNEL (551.074, .075, .082)
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III.A.1. CONSIDERATION OF SUPERINTENDENT GOALS, EVALUATION, CONTRACT, SALARY AND BENEFITS
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III.A.2. RESIGNATIONS (including consideration of any settlement proposals with regard to current personnel)
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III.A.3. APPOINTMENTS (All Professional staff hiring decisions including but not limited to teachers, counselors, administrators, coaches)
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III.A.4. DISCUSSION OF PERSONNEL PERFORMANCE - Superintendent's report to Board on any outstanding or newly developed individual personnel issues (including but not limited to individual evaluations of personnel performance) and opportunity for Board to query Superintendent on such issues
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III.B. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY - INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072)
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III.C. CONSULTATION WITH ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION
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IV. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
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V. ADJOURNMENT
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