October 25, 2011 at 5:30 PM - Special
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible and Pending Litigation
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III. MATTERS FROM EXECUTIVE SESSION
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III.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.072
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III.A.1. Possible Action Regarding Personnel including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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III.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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III.C. Possible Action on Litigation
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IV. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IV.A. Finance
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IV.A.1. Discussion Regarding Potential Litigation Related to the Texas Public Schools Finance System
Presenter:
David Thompson, Thompson and Horton Law Firm
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IV.B. Human Resources
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IV.B.1. Possible Action Regarding Approval of an Additional PDAS Appraiser
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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V. ADJOURNMENT
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