July 18, 2011 at 6:15 PM - Regular
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. INFORMATION/CONFIRMATION ITEMS
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4.A. Overview of Grant
Presenter:
Lizzy Kloiber
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4.B. Technology Update
Presenter:
Marilyn Chamberlin
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4.C. Transportation Update
Presenter:
Jerry Moore
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5. CONSENT/CONFIRMATION AGENDA ITEMS
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5.A. Minutes of the June 27, 2011
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5.B. Monthly Cash Distributions/Cash Balance/Investment Report
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6. ACTION/BRIEFING ITEMS
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6.A. STAAR Board Policy
Presenter:
Colette Pledger & Lizzy Kloiber
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6.B. Consideration and Possible Action Regarding PDAS Calendar
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6.C. Consideration and Possible Action Regarding 2011-2012 PDAS Approved Appraisers
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6.D. Consideration and Possible Action Regarding Alla Hubbard Board Member Designation
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6.E. Consideration and Possible Action Regarding Student Code of Conduct for 2011-2012
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7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues.
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7.A. Superintendent Resignation
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7.B. Superintendent Transition/Search
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7.C. Professional New Hires
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Consideration and Possible Action Regarding the Approval of New Hires
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8.B. Consideration and Possible Action Regarding Superintendent Resignation
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8.C. Consideration and possible action regarding the appointment of an interim Superintendent
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8.D. Consideration and possible action regarding search and selection of a full-time Superintendent
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9. ADJOURNMENT
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