January 24, 2008 at 6:30 PM - Special
Agenda |
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1. CALL TO ORDER
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2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney; Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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3. RECONVENE INTO OPEN SESSION
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4. ACTION
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4.A. Approval of Employment Recommendations
Attachments:
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4.B. Approval of the Comprehensive Annual Financial Report (CAFR) and Audit for 2006-07
Attachments:
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4.C. Approval of Guaranteed Maximum Price for High School #4 Foundation and Structural Package
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Description:
Superintendent Summative Evaluation, Contract, Salary and Benefits
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6. RECONVENE INTO OPEN SESSION
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7. ACTION
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7.A. Consider Action on Superintendent's Contract, Salary and Benefits
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8. WORK SESSION/DISCUSSION
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8.A. City of Fort Worth Road/Bond Update
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9. ADJOURNMENT
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