August 22, 2011 at 6:00 PM - Special
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. INFORMATION REPORT
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5.A. Report from Ted Estep regarding construction projects
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6. ACTION AGENDA
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6.A. Consider/Approve bids for replacement of AC units on the High School Campus
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6.B. Approve GASB 54 resolution
Attachments:
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6.C. Consider/approve policy changes relating to GASB 54 - CE(LOCAL)
Attachments:
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7. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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7.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, and personnel to include receiving recommendation from Superintendent on proposed nonrenewal of teacher contract.
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7.B. Discussion of Real Property
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8. ACTION FOLLOWING CLOSED SESSION
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9. ADJOURN
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