June 27, 2016 at 12:00 PM - Special Called Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve donation for the new score board at Maverick Stadium
Presenter:
Athletic Director, Clint Harper
Attachments:
()
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2. Deliberation and possible action authorizing purchase of new scoreboard for football stadium.
Presenter:
Athletic Director, Clint Harper
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3. Deliberation and possible action to approve lease agreement with booster club for new scoreboard advertising space and naming rights.
Presenter:
Athletic Director, Clint Harper
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4. Deliberation and possible action authorizing use of activity funds to pay for erection of new scoreboard and selection of vendor.
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5. Deliberation and possible action to delegate authority to Superintendent or Superintendent's designee to select and contract with providers of engineering services related to erection of new scoreboard.
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6. Consider/Approve placement of Masonic Cornerstones at new schools.
Presenter:
Board President, Helen Warwick
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B. CLOSED SESSION
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1. Personnel Matters/Gov't Code ยง551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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1.a. Hires
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1.b. Resignations
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1.c. Deliberation regarding Superintendent's recommendation for Director of Special Education.
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C. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take action(s) regarding Personnel Matters as Recommended
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2. Take action regarding the Superintendent's recommendation for Director of Special Education.
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D. ADJOURN
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