September 20, 2016 at 4:00 PM - Regular Meeting

I. INTRODUCTION

I.A. Call to Order

I.B. Roll Call

II. CLOSED SESSION

II.A. MEETING TO BE CLOSED UNDER SECTIONS 551.071 (Attorney Consultation), 551.082 (Student/Employee Information), 551.0821 (Student Information) 551.074 (Personnel),  and 551.087 (DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS), CHAPTER 551 OF THE TEXAS GOVERNMENT CODE AS FOLLOWS:

II.A.1. Consultation with legal counsel related to pending or contemplated litigation, a settlement offer  or any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires confidentiality.

II.A.1.a. Litigation Report on Routine Pending Legal Matters

II.A.1.b. Internal Auditor Update

II.B. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations/suspensions, proposed nonrenewals, renewals, and resignations/retirements, discipline, and/or dismissal of a public officer or employee and/or hear complaints and grievances against public officers or employees (551.074), including but not limited to:

II.B.1. Consider Delegation to the Executive Director of Human Resources, Lillie Babino, to Accept Employee Resignations Pursuant to Board Policy DFE (Local).

II.B.2. Consideration of Superintendent’s Recommendation to Propose the Termination of a Teacher Contract.

II.B.3. Consideration of Employee Contract Abandonment.

III. ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION

IV. ADJOURNMENT