July 30, 2019 at 6:30 PM - Amended Special Called Board Meeting

1. Call to Order

2. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Sections:

2.A) A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law

2.A)1. 1. when the governmental body seeks the advice of its attorney about:

2.A)1.a. a. Pending or contemplated litigation or

2.A)1.b. b. A settlement offer; or

2.A)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;

2.A)3. Consider legal advice regarding items specifically listed on the Agenda.

2.A)4. Consider legal advice regarding Texas Education Code 11.303 and related actions

2.A)5. Consider legal advice regarding legal issues related to: CFO resignation, CFO complaint regarding Superintendent and Board member, and related issues.

2.B) 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations

2.C) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

2.C)1.  Consider hiring of professional personnel;

2.C)2. Consider renewals, non-renewals and terminations of contracts for professional personnel;

2.C)3. Consider recommended program change, implementation of reduction in force policy, and related actions. 

2.C)4. Consider CFO resignation, CFO complaint regarding Superintendent and Board member, and related issues.

2.D) 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices

3. Return to Open Session

4. Consider Action on Items Discussed in Closed Session

5. Action: Consider approval of authorizing the new Acting CFO as an investment officer and authorizing a resolution to provide access to the depository bank, the four investment pools (Texpool, Logic, Lone Star Pool and Texstar) and the related documents. 

6. Adjournment