June 7, 2011 at 6:00 PM - Called
Agenda |
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Receive Individuals and / or Delegates
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III. Presentation by District’s attorney regarding the process for redistricting the single-member trustee election districts after the 2010 Census.
(La exposición en sesión abierta por parte de los abogados del distrito respecto al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010). |
IV. Reports/Discussion Items
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IV.A. Superintendent's Report
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IV.A.I. District Update
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IV.B. Administration and Operations
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IV.B.I. Receipt and First Reading of TASB Policy Update 90
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V. 2011-2012 Budget Workshop
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VI. Consent Agenda
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VI.A. Approval of Purchase over $25,000 - Head Start Promethean Smart Boards
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VII. Closed Session
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VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VII.A.I.a. Consider legal advice regarding personnel issues.
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VII.A.I.b. Consider legal advice regarding any agenda action item.
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VII.A.II. Pursuant to section 551.071, Texas Government Code, consultation in closed session with District’s attorney regarding legal issues related to the process for redistricting the single-member trustee election districts after the 2010 Census.
(Las consultas durante las sesiones a puerta cerrada con los abogados del distrito respecto a los asuntos legales relacionados al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010). |
VII.A.III. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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VII.A.III.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VIII. Action on Closed Session Items
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VIII.A. Professional New Hires
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IX. Adjournment
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