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<br />. <br /> <br />. <br /> <br />COpy <br /> <br />IV. INSTRUCTION <br /> <br />1. Bill Baker moved. seconded by Henrietta Allen. to approve the <br />Ed-Flex Waivers. Motion carried unanimously. (Attached <br />to bound minutes) <br /> <br />ll. PRESENTATION <br /> <br />DR. GARY GORDON. of the Gallup organization. discussed results of <br />the District's 1999 Gallup Poll and pointed out the overall increases from <br />last year's poll. (Attached to bound minutes) <br /> <br />President McLaughlin solicited Trustees/Superintendent for specific Agenda items . <br />to be discussed in Closed Session. Mr. Baker requested adjourning to Closed <br />Session concerning a question he had on a personnel matter that had been reported ' <br />in his packet. <br /> <br />At 7:02 pm, the Board recessed the Open Session to convene in Closed Session under <br />Section 551.074 for the purpose of considering the appointment, employment, evaluation, <br />reassignment, and duties, discipline or dismissal of a public ofticer(s) or employee (s), <br />or to hear complaints or charges against a public officer or employee. <br /> <br />At 7:37 pm, the Board adjourned the Closed Session and reconvened in Open Session. <br /> <br />V. OPERATIONS <br /> <br />Mr. Larry Purcell. Purcell Construction. addressed the Board concerning <br />the events and circumstances that occurred in trying to meet the July 19, <br />1999 deadline for completion of the La Porte Junior High renovations. <br /> <br />Mr. Gerald Hurley. Bay Architects. also requested time to speak at the next <br />Board meeting on September 10. <br /> <br />VI. TECHNOLOGY <br /> <br />Jim Schul. Executive Director for Technology, CIO, reported on the status of <br />current Telecommunications Infrastructure Fund (TIF) Grant. Mr. Schul <br />reported that the grant of some $159.999 would allow Rizzuto, Reid. and Bayshore <br />Elementary Schools to be wired with the districtwide network. <br /> <br />Spec/Workshop Mtg. - 8/24/99 <br />2 <br />