October 11, 2006 at 5:00 PM - Special
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1) Call to Order Special Meeting at 5:00 PM in the Board Room.
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2) Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.071 - Consultation with Attorney regarding Lawren Hall Level III Grievance and Subchapter D551.074 - Personnel.
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3) Reconvene in Open Session for the following:
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3)A) Open Hearing for Lawren Hall's Level III Grievance
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3)B) Presentation by Jose-Pablo Fernandez with the Community Learning Centers; a comprehensive computer technology program for the Spanish community.
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3)C) Presentation by Mark Ciavaglia concerning proposed changes to the Interlocal Agreement for Tax Foreclosure Properties.
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4) Reconvene into Closed Executive Session as permitted by the Texas Open Meetings Act Government Code Subchapter D551.071 - Consultation with Attorney to discuss Lawren Hall Level III Grievance and pending litigation, Title IX Lawsuit and Subchapter D551.074 - Personnel - Student concern regarding a former teacher/coach at Austin Middle School.
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5) Call to Order Open Session in the Board Room.
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6) REGULAR AGENDA - Action Items.
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6)A) Discuss and consider possible action concerning the Lawren Hall Level III Grievance.
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6)B) Discuss and consider possible action concerning pending litigation, Title IX Lawsuit, Cause # G-06-360.
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6)C) Discuss and consider possible action about student complaint concerning former teacher/coach at Austin Middle School.
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6)D) Discuss and consider amending policy CH Local to include adding requirements that district employees receive training on purchasing policies.
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6)E) Discuss and consider a policy requiring all leave taken by any employee be recorded in a timely manner.
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6)F) Discuss and consider revising policy DNB Legal to require that both Superintendent and Executive Director of Personnel certify to the Board of Trustees on an annual basis that all administrators have been reviewed and appraised as required by theTexas Education Code.
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7) Suggested Future Agenda Items
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8) Comments from Trustees
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9) Adjournment
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