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January 9, 2017 at 5:00 PM - Special Meeting

Agenda
I. ESTABLISH QUORUM
Description:  The Board President ensures that a minimum of four board members are present. 
The President then states, for the record, the names of those present and those absent.

Donna Sharp President
Rich Sena Vice President
Carlin Friar Secretary
Members Dale Adams, Maritza Gonzalez-Cooper, Alan Rich and Joe Tidwell
II. APPROVAL OF AGENDA
Description:  The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed.
III. CLOSED SESSION
Description:  In addition to any items listed above that may be appropriately discussed in a Closed Session, the board may convene in closed session to discuss the following. All final votes, actions, or decisions on the following items will be taken in open meeting thereafter. Pursuant to Texas Government Code Chapter 551 of the Texas Open Meeting Act for the following purpose:
III.A. PERSONNEL (551.074, .075, .082)
III.A.1. CONSIDERATION OF SUPERINTENDENT GOALS, EVALUATION, CONTRACT, SALARY AND BENEFITS
III.A.2. RESIGNATIONS (including consideration of any settlement proposals with regard to current personnel)
III.A.3. APPOINTMENTS (All Professional staff hiring decisions including but not limited to teachers, counselors, administrators, coaches)
III.A.4. DISCUSSION OF PERSONNEL PERFORMANCE - Superintendent's report to Board on any outstanding or newly developed individual personnel issues (including but not limited to individual evaluations of personnel performance) and opportunity for Board to query Superintendent on such issues
III.B. DISCUSS THE PURCHASE, LEASE AND VALUE OF REAL PROPERTY - INCLUDING But Not Limited To Negotiations on Purchasing Decisions With Regard To Land For New Campuses And Negotiated Contracts With Various Firms (551.072)
III.C. CONSULTATION WITH ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION
IV. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
V. ADJOURNMENT

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