August 25, 2015 at 6:00 PM - Special Meeting
Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:00 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Public Comment
Presenter:
Jay Stringer, President
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IV. Administrative Report Items
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IV.A. 2015-2016 Budget Update
Presenter:
Earl Husfeld, CFO
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V. Executive Session
Presenter:
Jay Stringer, President
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V.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071
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V.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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V.B.1. Procurement of Property for Elementary #5
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V.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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V.D. Safety & Security - Texas Government Code Section 551.076
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VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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VI.A. Items Under Consultation With School's Attorney - Texas Government Code Section 551.071
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VI.B. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.
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VI.B.1. Procurement of Property for Elementary #5
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VI.C. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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VI.D. Safety & Security - Texas Government Code Section 551.076
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VII. Trustee Comments/Acknowledgments
Presenter:
Jay Stringer, President
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VIII. Adjourn
Presenter:
Jay Stringer, President
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