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October 17, 2016 at 6:30 PM - Special Meeting

Agenda
1. Call to Order
Attachments:
2. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Attachments:
2.A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matters authorized by law
2.A.1. When the government body seeks the advice of its attorney about:
2.A.1.a. Pending or contemplated litigation or
2.A.1.b. A settlement offer
2.A.2. 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;
2.A.3. Consider legal advice regarding personnel including ongoing employee investigations and related actions;
2.A.4. Consider legal advice regarding items specifically listed on the Agenda;
2.A.5. Consider legal advice regarding the proposed termination and/or proposed nonrenewal of Marie Adams' employment contract and related actions;
2.A.6. Consider legal advice regarding the proposed termination and/or proposed nonrenewal of Dr. Ostrova Dewayne McGary's employment contract and related actions.
2.B. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
2.B.1. Consider hiring of professional personnel;
2.B.2. Consider personnel issues including ongoing employee investigations and related actions;
2.B.3. Consider the proposed termination and/or proposed nonrenewal of Marie Adams' employment contract and related actions;
2.B.4. Consider the proposed termination and/or proposed nonrenewal of Dr. Ostrova Dewayne McGary's employment contract and related actions.
3. Action on Items Discussed in Executive Session
Attachments:
3.A. Consider the proposed termination and/or proposed nonrenewal of Marie Adams' employment contract and related actions
3.B. Consider the proposed termination and/or proposed nonrenewal of Dr. Ostrova Dewayne McGary's employment contact and related actions
4. Adjourn
Attachments:
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