June 8, 2016 at 7:00 PM - Special Called Board Meeting
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1. Call to Order - Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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2. Closed Session
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section: 551.071 For the purpose of a private consultation with the board’s attorney on all subjects or matter authorized by law. 1. When the governmental body seeks the advice of its attorney about; A) pending or contemplated litigation; or B) a settlement offer; or 2. On a 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 clearly conflicts with this chapter. 3. Consider legal advice regarding personnel and/or public officer issues. 4. Consider legal advice concerning any agenda item. 5. Consider legal advice regarding Level Three hearing for Ms. Betty Davis and related actions. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee. 1. Consider appointment, employment, resignation, termination, evaluation, reassignment, duties, discipline or dismissal of a public officer and/or professional and non-professional personnel. A) Consider Level Three FNG hearing by Ms. Betty Davis and related actions 2. Consider administrative recommendations with regard to professional employees. 551.082 For the purpose of considering discipline of a public school child, or complaint or charge against personnel. 1. Consider Level Three FNG hearing by Ms. Betty Davis and related actions. 551.0821 For the purpose of considering a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation. 1. Consider Level Three FNG hearing by Ms. Betty Davis and related actions. |
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3. Return to Open Session
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4. Action items
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4.A) Consider Level Three FNG hearing by Ms. Betty Davis and related actions.
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4.B) Action on items listed on the closed session agenda
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5. Adjournment
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