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January 12, 2021 at 6:00 PM - Called Meeting

Agenda
1. Meeting Opening
1.1. Call to Order
1.2. Roll Call
1.3. Prayer
1.4. Pledges
2. Public Comments Regarding Posted Agenda Items
2.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent.  Board policy prohibits the discussion of complaints against district employees during an open forum.
3. Closed Meeting
3.1. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to provide legal advice regarding a Level III Hearing on student/employee matters.
3.2. Pursuant to Texas Government Code Section 551.074 to deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including a Level III hearing on student/employee matters.
3.3. Pursuant to Texas Government Code Section 551.0821, to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including discussion on Level III hearing on a student/employee matter.
4. Open Meeting
4.1. Consider and take action regarding Level III Grievance
5. Discussion
5.1. Board Committee/Liaison Positions and Lone Star Governance Team Assignments
6. Business Items Requiring Board Action
6.1. Consider Approval of Order of Election for the May 1, 2021, Trustee Election
Attachments: (3)
6.2. Consider Approval of Order of Special Election for the May 1, 2021, Trustee Election
Attachments: (3)
6.3. Consider Approval of the Human Resources Report
Attachments: (2)
7. Closed Meeting
7.1. Adjourn to closed session pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include the Superintendent's evaluation; 551.071, consultation with the Board's Attorney; and 551.072, real property.
8. Reconvene
8.1. Reconvene to Public
8.2. Consider and Take Action Regarding the Superintendent's Evaluation
9. Adjourn
9.1. Adjourn
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