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February 8, 2018 at 6:00 PM - Special Board Meeting

Agenda
1. First Order of Business
1.A. Announcement by the President whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law
2. Information
2.A. Review CFAC recommendations for proposed Bond Election
3. Closed Meeting  - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.087 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections:
3.A. 551.071  For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
3.A.1. when the governmental body seeks the advice of its attorney about:
3.A.1.a. Pending or contemplated litigation or
3.A.1.b. A settlement offer; or
3.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;
3.A.3. Consider legal advice regarding Annexation Determination by Texas Education Commissioner regarding La Marque ISD, including redistricting of trustee positions and related transition plan
3.A.4. Consider legal advice regarding items specifically listed on the Agenda.
3.B. 551.072  For the purpose of discussing the purchase, exchange, lease, or value of real property:
3.B.1. Consider Annexation Determination by Texas Education Commissioner regarding La Marque ISD and related actions
3.B.2. Review detachment and annexation of territory
3.C. 551.073  For the purpose of discussing negotiated contracts for prospective gifts or donations
3.D. 551.074   For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
3.D.1. Consider hiring of professional personnel;
3.D.2. Consider renewals, non-renewals and terminations of contracts for professional personnel;
3.D.3. Consider Annexation Determination by Texas Education Commissioner regarding La Marque ISD and related actions
3.E. 551.076  For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
3.F. 551.082  For the purpose of considering discipline of a public school child, or complaint or charge against personnel
3.G. 551.083  For the purpose of considering the students, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representative of employee groups
3.H. 551.084  Excluding witness for a hearing
3.I. 551.087 For deliberation regarding economic development negotiations
3.I.1. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic
development negotiations;
3.I.2. Deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1)
4. Reconvene from Closed Meeting
5. Consider Action on Items Discussed in Closed Session
5.A. Consider Board approval of professional personnel recommendations
5.B. Consider Board approval of renewals, non-renewals and terminations of contracts for professional personnel
6. Adjournment
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