June 9, 2014 at 6:00 PM - Special Meeting
Agenda |
---|
I. ROLL CALL
Gwen Ambres, President Janice Brassard, Vice President Terry Williams, Secretary Zenobia Bush , Member Mike Neil, Member Tom B. Neild, Member Woodrow Reece, Member |
II. SCHOOL OFFICIALS
Dr. Timothy B. Chargois, Superintendent of Schools Dr. Shirley Bonton, Deputy Superintendent/Chief of Schools Dr. Dwaine Augustine, Chief Academic Officer Philip Brooks, Chief of Operations Sybil Comeaux, Executive Director of Human Resources Melody Chappell, School Attorney |
III. ESTABLISHMENT OF QUORUM
|
IV. IMMEDIATELY AFTER THE CONCLUSION OF THE PUBLIC (OPEN) MEETING REFERRED TO ABOVE, AN EXECUTIVE (CLOSED) MEETING WILL BE HELD TO DISCUSS THE FOLLOWING MATTERS:
|
IV.A. Consultation with school district attorney, as permitted by Section 551.071 (1) (a) and (b), (2), of the Texas Government Code regarding pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the state Bar of Texas clearly conflicts with this chapter -- (Executive Session)
|
IV.A.1. Discussion of Routine Pending Litigation Matters
|
IV.B. Consideration of personnel matters of the sort described in Section 551.074 (a) (1 and 2), and 551.082 of the Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee; or to hear a complaint or charge against an officer or employee -- (Executive Session)
|
IV.B.1. Consider the Superintendent’s Recommendation to Approve the Following Employment Areas Affected by the Reduction in Force, in Accordance with Policy DFFA (LOCAL).
|
IV.C. Final action, decision or vote, if any, with regard to the items listed above, shall be made in public (open) meeting duly announced by notice, as the Board of Education shall determine.
|
V. CONSENT ITEM(S)
|
V.A. Consider Update on Superintendent’s Recommended Cost Reductions, Including for the 2014-2015 School Year. (EXHIBIT "A")
|
VI. ACTION ITEMS
|
VI.A. Consider and, if Appropriate, Take Action to Approve First Reading of Additions, Deletions and/or Revisions of Policy DEC (LOCAL). (EXHIBIT "A")
Attachments:
(
)
|
VI.B. Consider and if Appropriate, Take Action to Approve the Superintendent’s Recommendation to Approve the Following Employment Areas Affected by the Reduction in Force, in Accordance with Policy DFFA (LOCAL). (EXHIBIT "B")
|
VI.C. Consider and if Appropriate, Take Action to Approve Personnel Recommendations. (Executive Session)
|
VII. ADJOURNMENT
|