Strawn ISD Called Meeting

BOARD OF TRUSTEES
Called Meeting
Tuesday, March 9, 2010
Administration Building
Board Room
224 E. Walnut St., Strawn, TX  76475
5:00 p.m.
AGENDA

I.      CALL TO ORDER

II.      FIRST ORDER OF BUSINESS
Announcement by president as to the presence of a quorum that the meeting has been duly called    and that required notice of meeting has been posted in the time and manner required.

III.    ACTION ITEM
Discussion of personnel
* Closed session – personnel (government code § 551.074)

IV.    ADJOURNMENT

*   If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act,
Texas Govt. Code, Chapter 551, subchapter D and E.

NOTICE OF CLOSED MEETING OF THE
STRAWN INDEPENDENT SCHOOL DISTRICT

Notice is hereby given that on the 9th day of March 2010, the Board of Trustees of the Strawn Independent School District will hold a meeting at 5:00 p.m. at the Administration Building, 224 E. Walnut St., Strawn, TX  76475.  The subjects to be discussed are listed on the agenda, which is attached to and made a part of this Notice.

If, during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section § 551.001 et seq, will be held by the School Board at the date, hour, and place given covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all following sections and purposes:

TEXAS GOVERNMENT CODE SECTION:

§ 551.071   Private consultation with Board’s attorney

§ 551.072   Discussing purchase, exchange, lease or value of real property

§ 551.073   Discussing negotiated contracts for prospective gifts and donations

§ 551.074   Discussion of personnel matters, including appointment, employment, evaluation,
reassignment, duties, discipline, nonrenewal, or dismissal of public officer or
employee, or to hear complaints against personnel

§ 551.075  To confer with employees of the School District to receive information
or to ask questions

§ 551.076  Considering the deployment, specific occasions for, or implementation
of, security personnel or devices

§ 551.082  Considering the discipline of a public school child, or complaint or
charge against personnel

§ 551.083  Considering the standards, guidelines, terms or conditions the Board
will follow, or will instruct its representatives to follow, in
consultation with representatives of employee groups

§ 551.084  Excluding witnesses from a hearing

Should any final action, final decision, or final vote by required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either:

(a)   in the open meeting covered by the Notice upon the reconvening of the
public meeting; or

(b)    at a subsequent public meeting of the School Board upon notice thereof;
as the School Board shall determine

On this 5th day of March 2010, this Notice was mailed to news media that had previously requested such Notice and an original copy was posted on the bulletin board in the School District Administration Building at 10:00 a.m. on said date.

Melanie Cormack
_______________________________________________
Melanie Cormack, Superintendent