January 12, 2016 at 5:30 PM - Special Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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C. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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C.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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C.2. Purchase, Exchange, and/or Sale of Real Property (§551.072)
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C.3. Consultation with Board Attorney (§551.071)
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D. RECONVENE INTO OPEN SESSION
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E. CONDUCT ATTORNEY INTERVIEWS FOR ROLE OF BOARD LEGAL COUNSEL, AND CONSIDER AND TAKE POSSIBLE ACTION TO ENGAGE ATTORNEY TO SERVE IN THIS POSITION
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F. ADJOURN
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G. CALL TO ORDER
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H. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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I. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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I.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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I.2. Purchase, Exchange, and/or Sale of Real Property (§551.072)
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I.3. Consultation with Board Attorney (§551.071)
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I.3.a. Pending litigation in the matter styled: American Humanist Association et al v. Birdville Independent School District, et al; Case No. 4:15-CV-00377-A in the United States District Court for the Northern District of Texas, Fort Worth Division
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I.3.b. Pending litigation in the matter styled: Isaiah Smith v. Birdville Independent School District; Case No. 4:15-CV-00818-A in the United States District Court for the Northern District of Texas, Fort Worth Division.
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J. RECONVENE INTO OPEN SESSION - 7 p.m.
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K. ADJOURN
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