March 5, 2012 at 5:00 PM - Special Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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2. PURCHASES OVER $25K
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2.A. SAN Upgrade
Presenter:
Jerry Smith, Director of Technology
Attachments:
()
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2.B. Student Response Systems
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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3. BUDGET AMENDMENT
Presenter:
David Johnson, CFO
Attachments:
()
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4. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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4.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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4.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, including the suspension without pay and termination of the identified probationary contract teacher at the end of the 2011-2012 school year.
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4.B.1. Consider Employment of Personnel, Resignations, and Retirements
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4.B.2. Discuss Athletic Director Position
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4.C. Discussion regarding student discipline (TGC551.082)
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4.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, including the suspension without pay and termination of the identified probationary contract teacher at the end of the 2011-2012 school year.
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5. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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6. ADJOURNMENT
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