April 9, 2018 at 6:00 PM - Called
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I. Routine Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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II.A. For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about.(Tex.Govt.Code 551.071)
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II.A.1. Pending or contemplated litigation or
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II.A.2. A settlement offer; or
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II.A.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 this chapter; or
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II.A.4. Consider legal advice regarding items specially listed on the Agenda
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II.B. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee(Tex.Gov't Code 551.074)
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II.B.1. Consider hiring and of professional non-professional personnel
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II.B.2. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel
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II.B.3. Consider the proposed nonrenewal of Ms. Carol Dixon's term contract and related actions (including recession of previous board action and proposed resolution agreement)
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II.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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II.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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II.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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III. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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IV. Personnel (Dr. Nina LeBlanc)
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IV.A. Action Items: (Goal 6)
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IV.A.1. Consider the hiring of professional non-professional personnel
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IV.A.2. Consider the proposed nonrenewal of Ms. Carol Dixon's term contract and related actions (including recession of previous board action and proposed resolution agreement)
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V. Adjourn
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