July 3, 2012 at 12:00 PM - Special Meeting
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1. CALL TO ORDER
Presenter:
Brent Easdon, Board President
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2. BUDGET AMENDMENT
Presenter:
David Johnson, CFO
Attachments:
()
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3. DONATIONS OVER $10,000
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3.A. Gerard Track
Presenter:
James Walters, Maintenance
Attachments:
()
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4. BIDS
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4.A. Google Chromebooks - CTE
Presenter:
Jonathan Easley, Technology
Attachments:
()
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5. PURCHASES OVER $25,000
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5.A. Google Chromebooks - CTE Purchases
Presenter:
Jonathan Easley, Technology
Attachments:
()
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5.B. Global Assets - CTE Purchases
Presenter:
Jonathan Easley, Technology
Attachments:
()
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6. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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6.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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6.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6.B.1. Consider Employment of Personnel, Resignations, and Retirements
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6.C. Discussion regarding student discipline (TGC551.082)
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6.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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7. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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8. ADJOURNMENT
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