1. Call to Order 2. Members Present: Juan Alvarez, Jr.____ Carl M. Cisneros____ Tom Guyton____ Jon Reyes ____ Jessica Neyman____ Brenda Spillmann____ Rick Womble____ 3. School Officials Present: Janie Wright___ Larry Ramirez___ Daniel Vera___ Tina Knudsen___ Monica Parks___
A. Review and/or Discuss Possible Projects and Related Budgets for Possible May 2014 Bond Election Presenter: Wright/Ramirez/Gadbois
A. Review and/or Discuss Possible Projects and Related Budgets for Possible May 2014 Bond Election Presenter: Wright/Ramirez/Gadbois
A. Review and/or Discuss Possible Projects and Related Budgets for Possible May 2014 Bond Election Presenter: Wright/Ramirez/Gadbois
Bond Financing Assumptions and Debt Capacity Report Presenter: Wright/Knudsen/Specialized Public Finance Representative
A. Consideration and Discussion with Respect to a May 10, 2014 Bond Election and Possible Action Regarding Bond Proposition Options and Ballot Language Presenter: Wright/Knudsen/McCall, Parkhurst & Horton L.L.P. Representative
Discussion with TASB Consultant Regarding Superintendent Search Process Presenter: Board of Trustees/TASB Consultant
COMMUNICATION/ACTION Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), specifically to discuss: A. Pursuant to Texas Government Code Sections 551.074 the Board will Convene to Discuss Issues Related to Superintendent Transition Issues. Presenter: Board of Trustees
7. ACTION: OPEN SESSION A. Take All Necessary Action on Items Discussed in Executive Session Presenter: Board of Trustees 8. ADJOURNMENT
1. Call to Order 2. Members Present: Juan Alvarez, Jr.____ Carl M. Cisneros____ Tom Guyton____ Jon Reyes ____ Jessica Neyman____ Brenda Spillmann____ Rick Womble____ 3. School Officials Present: Janie Wright___ Larry Ramirez___ Daniel Vera___ Tina Knudsen___ Monica Parks___
A. Review and/or Discuss Possible Projects and Related Budgets for Possible May 2014 Bond Election Presenter: Wright/Ramirez/Gadbois
A. Review and/or Discuss Possible Projects and Related Budgets for Possible May 2014 Bond Election Presenter: Wright/Ramirez/Gadbois
A. Review and/or Discuss Possible Projects and Related Budgets for Possible May 2014 Bond Election Presenter: Wright/Ramirez/Gadbois
Bond Financing Assumptions and Debt Capacity Report Presenter: Wright/Knudsen/Specialized Public Finance Representative
A. Consideration and Discussion with Respect to a May 10, 2014 Bond Election and Possible Action Regarding Bond Proposition Options and Ballot Language Presenter: Wright/Knudsen/McCall, Parkhurst & Horton L.L.P. Representative
Discussion with TASB Consultant Regarding Superintendent Search Process Presenter: Board of Trustees/TASB Consultant
COMMUNICATION/ACTION Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), specifically to discuss: A. Pursuant to Texas Government Code Sections 551.074 the Board will Convene to Discuss Issues Related to Superintendent Transition Issues. Presenter: Board of Trustees
7. ACTION: OPEN SESSION A. Take All Necessary Action on Items Discussed in Executive Session Presenter: Board of Trustees 8. ADJOURNMENT