June 25, 2013 Special Board of Trustees
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Items I & II - I. CALL TO ORDER AND FIRST ORDER OF BUSINESS
A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
II. INVOCATION AND PLEDGE OF ALLEGIANCE TO U.S. AND TEXAS FLAGS
Items I & II
I. CALL TO ORDER AND FIRST ORDER OF BUSINESSA. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
II. INVOCATION AND PLEDGE OF ALLEGIANCE TO U.S. AND TEXAS FLAGS
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Items III - V - III. DISCUSSION ITEM
A. Discuss Administrative and Managerial Organization The Board may discuss this matter in closed session as authorized by Texas Government Code Section 551.071 (consultation with the Board’s attorney) and Section 551.074 (evaluation of an employee).
Items III - V
III. DISCUSSION ITEMA. Discuss Administrative and Managerial Organization The Board may discuss this matter in closed session as authorized by Texas Government Code Section 551.071 (consultation with the Board’s attorney) and Section 551.074 (evaluation of an employee).
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Items IV & V - IV. ACTION ITEM
A. Discuss and Approve Contract for Curriculum Development Consultant
V. ADJOURNMENT
Items IV & V
IV. ACTION ITEMA. Discuss and Approve Contract for Curriculum Development Consultant
V. ADJOURNMENT
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