June 5, 2017 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Section 551.074 - Personnel Matters)

III.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) 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 Chapter 551

III.A.I. Consultation with legal counsel regarding legal issues pertaining to potential Board of Trustees vacancy

III.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

III.B.I. Personnel employment and resignations

III.B.II. Deliberation regarding the Superintendent's recommendation for Austin Elementary Principal

III.B.III. Deliberation regarding the naming of Dr. Waldrip as lone finalist for Superintendent of Frisco ISD

III.B.IV. Consultation and deliberation regarding the potential employment of a new Superintendent of Schools

III.B.V. Consultation and deliberation regarding the Superintendent search process

IV. RECONVENE TO OPEN SESSION

V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

VI. ACTION ITEMS

VI.A. Consideration and possible action regarding the hiring of professional personnel

VI.B. Consideration and possible action regarding the hiring of Austin Elementary Principal

VI.C. Consideration and possible action regarding the selection of an executive search consulting firm

VI.D. Discuss and consider acceptance of resignation by Board Member Jill Popelka, Place 2

VI.E. Discuss potential Board of Trustees vacancy and consideration of process to replace Board Member Jill Popelka, Place 2

VII. WORK SESSION - TOPICS TO BE DISCUSSED

VII.A. Elementary design plan

VII.B. Soft rezoning

VIII. ADJOURNMENT