February 3, 2015 at 5:30 PM - Special Meeting

1. CALL TO ORDER

2. BUDGET WORKSHOP

2.A. Teacher Salary Analysis, Options and Staffing Discussion

2.B. Long-Term Plan for Field Turf Replacement

3. FACILITIES DISCUSSION

4. ACTION AGENDA

4.A. Consideration of and Board Action on Retire/Rehire Part-Time Teachers

5. EXECUTIVE/CLOSED SESSION

5.A. 551.071 - Private Consultation with the Board's Attorney 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 Board of Texas Clearly Conflicts with this Chapter

5.B. 551.071 - An Executive Session will be Held for the Purpose of Having Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or a Settlement Offer, where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility of the State Bar of Texas, Clearly Conflicts with the Act

5.C. 551.072 - 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 Negotiations With a Third Person

5.D. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

5.D.1. Employment of Professional Employees

5.D.2. Resignations of Professional Personnel

5.E. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

6. RETURN TO OPEN SESSION

6.A. Board Action on Personnel Items

6.A.1. Teachers and Other Professional Personnel

6.B. Trustee Information

6.B.1. Future Agenda Items

7. ADJOURN