November 15, 2010 at 6:00 PM - Special
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1. Call Meeting to Order:
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1.A. Roll Call
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1.B. Board Members expressions of parting good wishes.
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1.C. Administration of Oath of Office for Newly Elected Board Members and issuance of Certificates of Election.
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1.D. Brief recess to congratulate newly elected Board Members.
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Legal issues associated with agenda items brought into Closed Session.
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2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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2.B.1. Superintendent's employment: unused vacation days
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3. Discussion/Action Items:
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3.A. Proposed approval to pay the Superintendent ten unused vacation days.
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3.B. Action, decision, determination or vote on other matters from closed session, if any.
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3.C. Approval of purchase order to Computer Solutions, Great South West Texas Corporation, for server upgrades in the amount of $173,000.00, using local funds.
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3.D. Approval of purchase order to Computer Solutions, Great South West Texas Corporation, for Cisco Communication Software in the amount of $38,000.00, using local funds.
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3.E. Approval of purchase order to Computer Solutions, Great South West Texas Corporation, Microsoft System Central Communication Management System to replace the Altiris System, not to exceed $78,000.00, using local funds.
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3.F. Approval of purchase order to Computer Solutions, Great South West Texas Corporation, for re-occurring Annual Network Services Support not to exceed the amount of $180,000.00 using local funds.
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3.G. Approval of purchase order to computer solutions, Great South West Texas Corporations, for Data back-up storage in the amount of $133,000.00 using local funds.
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4. Other Business Announcements and related matters:
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5. Adjournment
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