June 22, 2015 at 6:00 PM - Special Meeting
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1. Welcome, Roll Call, Pledge of Allegiance, Invocation
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2. Recognition of Public Forum Opportunity
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3. Bond Update/Progress Report by Jim Hanks
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4. New Business - Discussion/Action Items
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4.A. Consideration and/or action regarding approval
of policy CH Local change from $25,000.00 to $50,000.00 on purchase of goods or
services
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4.B. Consideration and/or
action regarding approval to open new bank accounts for the Maintenance Tax
Note and Investment account
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4.C. Consideration
and/or Action regarding approval of budget amendments for attorney fees
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4.D. Consideration
and/or Action regarding approval of proposal for asbestos abatement of piping
at Mexia High School
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4.E. Consideration and/or Action regarding approval of proposal
for consulting services during the asbestos abatement removal of thermal system
insulation at Mexia High School.
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5. Executive Session
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5.A. Issues Relating to the Appointment,
Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a
Public Officer or Employee, or to Hear a
Complaint or Charge Against an Officer or Employee (551.074)
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5.A.1. Consideration regarding Professional
Educator Contracts (Probationary and Term Renewals)
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5.A.2. Consideration and/or Action regarding
Employment (and any others that come after board posting)
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5.A.3. Consideration regarding Resignations or
Retirement
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5.B. Deliberating
a Matter Regarding a Public School Student if Personally Identifiable
Information about the Student will Necessarily be Revealed by the
Deliberation (551.0821) Including Transfers and Discipline
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6. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
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6.A. Issues Relating to the Appointment,
Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a
Public Officer or Employee, or to Hear a
Complaint or Charge Against an Officer or Employee (551.074)
|
|
6.A.1. Consideration regarding Professional
Educator Contracts (Probationary and Term Renewals)
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|
6.A.2. Consideration and/or Action regarding
Employment (and any others that come after board posting)
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6.A.3. Consideration regarding Resignations or
Retirement
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6.B. Deliberating
a Matter Regarding a Public School Student if Personally Identifiable
Information about the Student will Necessarily be Revealed by the
Deliberation (551.0821) Including Transfers and Discipline
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7. Adjournment
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