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November 14, 2017 at 1:00 PM - Special Called Board Meeting

Agenda
I. Meeting Called to Order.
II. Moment of Silence.
III. Pledge of Allegiance.
IV. Roll Call:
V. Recommend approving the agenda of the Special Called Board Meeting of November 14, 2017 with any corrections/deletions.
VI. Superintendent's Report
VI.A. Conference Presentations:
VI.A.1. Comprehensive Annual Financial Report for the Fiscal Year ended June 30, 2017.
Attachments: (1)
VII. Consent Agenda:
VII.A. Recommend approval of the following General Function Item(s):
VII.A.1. Recommend approval of the Comprehensive Annual Financial Report for the fiscal year ended June 30, 2017.
Attachments: (1)
VII.A.2. Recommend the one-time incentive pay for BISD employees (qualified) who submit their letter of resignation/separation for the end of the 2017/2018 school year.
Attachments: (1)
VII.A.3. Discussion, consideration and possible action to maintain a list of attorneys to assist Brownsville Independent School District on an as needed bases.
Attachments: (1)
VIII. CLOSED MEETING:  as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, and 551.084
VIII.A. Level III Grievance
VIII.A.1. Discussion, consideration and possible action regarding Level III Grievance No. 010-17/18 on Roselee Gracia.
VIII.B. Attorney Consultation
VIII.B.1. Discussion, consideration and possible action in Lucila B. Longoria and Catalina Presas-Garcia vs. Brownsville Independent School District, et. al, Civil Action Number 1:14-CV-00010 pending in the United States District Court for the Southern District of Texas Brownsville Division.  
VIII.B.2. Discussion, consideration and possible action regarding Settlement Agreement 159-DM-0717 for S.S. b/n/f Yamileth Saldana
IX. Announcement(s):
IX.A. Next scheduled Board Meeting of the Board of Trustees is on Tuesday, December 12, 2017.
X. Adjournment.
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