September 22, 2014 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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ACTION AGENDA
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Curriculum and Instruction
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A. Discussion and possible action on Consulting Agreement under $10,000
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Human Resource
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A. Discussion and possible action on 2014-2015 Proposed Supplemental Stipend for Master's Degree Employees in Teaching Field
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Special Education
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A. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sandra Brito de la Tejera, Certified Physical Therapist (CPT)
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Superintendent
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A. Discussion and possible action on Auxiliary Pay Scale based on market value conditions
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EXECUTIVE SESSION
Description:
If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Sub-chapters D and E. The Board may consult with legal counsel on a matter discussed in Executive Session pursuant to Section 551.071 of the Texas Government Code.
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A. Personnel, pursuant to Section 551.074 of the Texas Government Code and Attorney consultation pursuant to Section 551.071 of the Texas Government Code
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A.1. Resignations, terminations, appointments, evaluations, reassignments, duties, and discipline of Professional, Paraprofessional and Non-Contract Employees; Teacher Substitutes and Substitutes for Maintenance, Transportation, and Cafeteria Department
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B. Economic Development, pursuant to Section 551.087 of the Texas Government Code.
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B.1. Discussion on commercial or financial information/capital investments regarding economic development
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C. Discussion of Superintendent's Duties and Responsibilities
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RECONVENE IN OPEN SESSION
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ADJOURNMENT
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