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July 23, 2019 at 12:00 PM - Special Meeting

Agenda
The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on the meeting notice.  Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

Business Meeting

Call Meeting to Order
If during the course of the meeting, disussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
A. Recommended Actions
A.1. Consideration and Approval of Personnel Compensation as Related to State Minimum Salary Schedule
and other Requirements of HB3 
B. Executive session, if nesessary
B.1. Section 551.071 Consultation with School District’s attorney on a matter in which the duty of the attorney to the governmental bode under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment employment evaluation, reassignment duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principal, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee.
B.2. Section 551.072 A governmental body may conduct a closed meeting to deliberate the purchase exchange, lease or value of real property if deliberation in an open meeting would have  a detrimental effect on the position of the governmental body in negotiation with a third person.
B.3. Section 551.074 A Governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches at-will employees, interim superintendent or to hear a complaint or charge against an officer or employee.
B.4. Section 551.076 A Board is not required to conduct an open meeting to deliberate: 1. The deployment of specific occasions for implementation, of security personnel or devices: or 2. A security Audit
C. Discussion to set date for meeting to interview Superintendent Search Firms 
Adjournment
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