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January 8, 2018 at 4:00 PM - Special Meeting

Agenda
I. ESTABLISH QUORUM
Presenter:  Board President
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.

Rich Sena President
Carlin Friar Vice President
Joe Tidwell Secretary
Members Dale Adams, Maritza Gonzalez-Cooper, Alan Rich and Donna Sharp
II. APPROVAL OF AGENDA
Presenter:  Board President
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. COMMENTS FROM VISITORS
Presenter:  Board President
Description:  Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard.  Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
IV. CLOSED SESSION
Presenter:  Board President
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:
IV.A. PERSONNEL (551.074, .075, .082)
IV.A.1. CONSIDERATION OF SUPERINTENDENT GOALS, EVALUATION, CONTRACT, SALARY AND BENEFITS
IV.A.2. RESIGNATIONS (including consideration of any settlement proposals with regard to current personnel)
IV.A.3. APPOINTMENTS (All Professional staff hiring decisions including but not limited to teachers, counselors, administrators, coaches)
IV.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
IV.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)
IV.C. CONSULTATION WITH ATTORNEY ON MATTERS PERTAINING BUT NOT LIMITED TO ANY PENDING LITIGATION
V. OPEN SESSION - FURTHER DELIBERATION OR ACTION, IF ANY, REGARDING CLOSED SESSION ITEMS
Presenter:  Board President
VI. ADJOURNMENT

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