February 16, 2017 at 6:00 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Policy

II.A. Action Items

II.A.1. Consider Approval of 2017 Automark Lease Agreement

II.A.2. Consider Approval of Orange County Joint Election Administrators Agreement

II.A.3. Consider Approval of 2017 Joint Election Agreement

II.A.3.a. City of West Orange

II.A.3.b. Cities of Orange & Pinehurst

II.A.4. Amendment to the Order of  General Election submitted on January 23, 2017  

II.A.4.a. Order of Election

III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

III.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

III.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

III.B. Teachers and Administrators (Tex.Gov't Code 551.074)

III.B.1. Discussion of Selection/Employment

III.B.2. Discussion of Evaluation

III.B.3. Reassignment and Resignations

III.B.4. Duties

III.B.5. Discipline

III.B.6. Discussion of Termination

III.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

III.B.8. Evaluation of Superintendent

III.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

III.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

V. Adjourn