July 23, 2007 at 6:30 PM - Special
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Adjourn to Closed Session - 10 Minutes
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.1. Personnel Matters
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2.1.1. Discussion of hiring administrators, teachers and support staff.
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3. Reconvene in Open Session
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4. Consent Agenda - 5 Minutes
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4.1. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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4.2. Consideration and possible approval of hiring the Transportation Director.
Speaker(s):
Cathy Jones
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4.3. Consideration and possible approval of recommended Leadership & Organizational Director Position.
Speaker(s):
Cathy Jones
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4.4. Consideration and possible approval of hiring recommended Leadership & Organizational Director.
Speaker(s):
Cathy Jones
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4.5. Consideration and possible approval of resolution regarding the Wastewater Treatment Plant.
Speaker(s):
Dr. Diaz
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4.6. ADDENDUM - Consideration and possible approval of depository contract with Comerica for 2007-2009.
Speaker(s):
Willi Dion
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5. Action Items
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5.1. Consideration and possible approval of Naming of Elementary #6. - 5 Minutes
Speaker(s):
Dr. Diaz
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5.2. Consideration and possible approval of selection of architect. - 80 Minutes
Speaker(s):
Dr. Diaz
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6. Information Items
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6.1. Gang Task Force Presentation - 10 Minutes
Speaker(s):
Dr. Diaz
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7. Confirmation of the next Special Meeting - August 6, 2007. - 1 Minute
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8. Confirmation of the next Regular Board Meeting: August 20, 2007. - 1 Minute
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9. Adjournment - 1 minute
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