January 29, 2014 at 6:00 PM - Special

1. Call to Order - Determine if a Quorum is Present

2. Pledge of Allegiance to the United States and Texas Flags

3. Moment of Silence

4. Public Forum/Comments to Board (limit 5 minutes each or 30 minutes total)

5. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

5.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically:
Discuss duties of Board and Superintendent regarding security.

5.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

5.C. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, or 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.
               Discussion regarding proposed resolution of pending personnel matter.

6. Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.

7. Action Items

7.A. Consider approval of payment to STB Architects per agreement for $226,537.60 out of Bond funds

7.B. Review of CKE (LEGAL) and discussion and possible adoption of CKE (LOCAL) entitled SAFETY PROGRAM/RISK MANAGEMENT, SECURITY PERSONNEL, on First and Final Reading

7.C. Consider approval of revision to Policy CKC (LOCAL) - SAFETY PROGRAMS/RISK MANAGEMENT EMERGENCY PLANS, on First and Final Reading

8. Adjourn