June 5, 2012 at 6:00 PM - Called
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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. Reports/Discussion Items
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III.A. Superintendent's Report
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III.A.I. District News Update
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III.A.II. Possible Bond Issue Technology and Maintenance
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III.B. Curriculum Report
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III.B.I. TAKS Test Results
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III.B.II. EOC 9th Grade Results
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IV. Action and Discussion Items
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IV.A. Budget Amendment #1008a
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IV.B. Budget Amendment #1008b
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V. 2012-2013 Budget Workshop
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VI. Closed Session
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VI.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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VI.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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VI.A.I.a. Consider legal advice regarding personnel issues.
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VI.A.I.b. Consider legal advice regarding any agenda action item.
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VI.A.II. 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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VI.A.II.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 to include a Supervisor of Secondary Academics.
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VII. Action on Closed Session Items
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VII.A. Consideration and Possible Action regarding hiring a Supervisor of Secondary Academics.
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VII.B. Professional New Hires
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VIII. Future Meetings/Workshops
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VIII.A. TASB Summer Leadership Institute - San Antonio, TX - June 14-16, 2012
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VIII.B. RGA Reform Leadership Institute - Frisco, TX - June 21-24, 2012
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VIII.C. TASB Summer Leadership Institute - Fort Worth, TX - June 28-30, 2012
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VIII.D. Regular Board Meeting - June 19, 2012
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VIII.E. Regular Board Meeting - July 17, 2012
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VIII.F. School Board Budget Meeting - July 25, 2012
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IX. Adjournment
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