November 7, 2011 at 5:00 PM - Special Meeting
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I. Board Member Tour of Construction Sites
Special Meeting 6:00 p.m. |
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II. Determination of Quorum, Call to Order, and Pledges of Allegiance
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III. Closed Session (authorized by TX Gov’t Code Section 551.074)
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III.A. Tex. Gov’t Code 551.071(1)(A) and (2) Regarding Pending or Contemplated Litigation or on a Matter in Which the Duty of the Attorney Under Texas Disciplinary Rules of Professional Conduct Require Consultation to Discuss the Legal Issues Related to Those Connected With the District’s Financial Advice and Auditing
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III.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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III.C. Discussion of the Purchase, Exchange, Lease or Value of Real Property
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IV. McCoy Elementary Construction Upate - SHW
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V. Construction Update - Huckabee
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VI. Closed Session (authorized by TX Gov’t Code Section 551.074)
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VI.A. Tex. Gov’t Code 551.071(1)(A) and (2) Regarding Pending or Contemplated Litigation or on a Matter in Which the Duty of the Attorney Under Texas Disciplinary Rules of Professional Conduct Require Consultation to Discuss the Legal Issues Related to Those Connected With the District’s Financial Advice and Auditing.
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VI.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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VI.C. Discussion of the Purchase, Exchange, Lease or Value of Real Property
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VII. Take Action, if Any, Concerning Legal Issues and Pursuit of Claims Against Those Connected With the District’s Financial Advice and Auditing
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VIII. Action on Appointment, Employment, Evaluation, or Duties of Professional
Employees |
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IX. Action on the Purchase, Exchange, Lease, or Value of Real Property
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X. Discuss and Take Action to Accept or Reject Donation from Southwest Sports Foundation to Upgrade GHS Baseball Field
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XI. Adjourn
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