| Past Agendas: |
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May 5, 2008
(Special) |
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April 14, 2008 |
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March 3, 2008 |
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February 11, 2008 |
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January 14, 2008 |
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December 10, 2007 |
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November 12, 2007 |
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October 8, 2007 |
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September 10, 2007 |
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August 13, 2007 |
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July 9, 2007 |
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June 11, 2007 |
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May 21, 2007 |
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April 9, 2007 |
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March 6, 2007 |
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February 12, 2007 |
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January 8, 2007 |
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December 11, 2006 |
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November 13, 2006 |
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October 16, 2006 |
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September 11, 2006 |
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August 28, 2006 |
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August 14, 2006 |
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August 1, 2006 |
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July 10, 2006 |
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June 12, 2006 |
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May 22, 2006 |
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May 17, 2006
(Cancelled) |
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May 1, 2006 |
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April 10, 2006 |
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January 26, 2006 |
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Superintendent Finalist |
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January 9, 2006 |
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Notice of Special Meeting – Board of Trustee
Water Valley Independent School District
May 5, 2008
A special meeting of the Board of
Trustees of the Water Valley Independent School District will be held on
May 5, 2008, at 7:30 p.m., in the Water Valley ISD Board Room, at the
Administration Building. The subjects to be discussed or considered
upon which any formal action may be taken are as follows: (Items do not
have to be taken in the order shown on this meeting notice.)
SPECIAL MEETING
A. Call to Order
B.
Determination of Quorum
C.
Opening Prayer
D.
Citizen Participation
1.
Citizen Open Forum
E. Discussion/Action Items
1. Consider Resignation of Board
Member, James Lewis [May Convene into Closed Session: Texas Govt
Code 551.074 (Personnel)]
2. Consider options to fill trustee
position vacated by resigning board member
3.
Discuss employment of Interim Superintendent and review
applications for Interim Superintendent [May Convene into Closed
Session: Texas Govt Code 551.074 (Personnel)]
4.
Discuss future plans for district-owned housing and consult with
real estate agent[May Convene into Closed Session: Texas Govt Code
551.072 (Real Property)]
F. Executive Session *
Executive Session will be held for purposes permitted by the Texas
Open Meetings Act, Texas Government
Code, Chapter 551, Subchapters D and E, or Texas Government Code section
418.183(f).
G. Decision on Executive Session
I.
Information Items
J. Future Agenda Items
K. Adjourn Meeting
If during the course of the meeting, discussion
of any item on the agenda should be held in a closed meeting, the Board
will conduct a closed meeting in accordance with the Texas Open Meeting
Acts, Texas Government Code, Chapter 551, Subchapters D and # or Texas
Government Code section 418.183(f). Before any closed meeting is
convened, the presiding officer will publicly identify the section or
sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. [(See BEC(LEGAL)]
This notice was
posted in compliance with the Open Meetings Act on May 2, 2008 at 3:00
p.m., at the Administration Building. |
