September 2, 2016 at 8:00 AM - Special Meeting
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I. ESTABLISH QUORUM
Description:
The Board President ensures that a minimum of four board members are present.
President Donna Sharp Vice President Rich Sena Secretary Carlin Friar Members Dale Adams, Maritza Gonzalez-Cooper, Alan Rich, Rich Sena, Joe Tidwell |
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II. CALL TEAM BUILDING WORKSHOP MEETING TO ORDER
Presenter:
David Stelmazewski
Description:
No Action is anticipated to be taken by the board in this meeting. It is intended to allow the board and the superintendent to review board operating procedures, board and superintendent goals, growth projections and needs assessment for the upcoming school year.
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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. RESIGNATIONS (including consideration of any settlement proposals with regard to current personnel)
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III.A.2. APPOINTMENTS (All Professional staff hiring decisions including but not limited to teachers, counselors, administrators, coaches)
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III.A.3. 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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