August 20, 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 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 Level Four Grievance by Carol Dixon and related actions.
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II.B.2. Consider Level Four Grievance by Rachel Stephens and related actions.
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II.B.3. Consider hiring and of professional non-professional personnel.
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II.C. Discussion of discipline of a public school child, or complaint or charge against personnel (Tex.Govt. Code 551.082)
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II.C.1. Consider Level Four Grievance by Carol Dixon and related actions.
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II.C.2. Consider Level Four Grievance by Rachel Stephens and related actions.
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II.C.3. Consider hiring and of professional non-professional personnel.
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II.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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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 Level Four Grievance by Carol Dixon and related actions.
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IV.A.2. Consider Level Four Grievance by Rachel Stephens and related actions.
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IV.A.3. Consider hiring and of professional non-professional personnel.
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V. Adjourn
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