November 30, 2015 at 5:30 PM - Special Meeting
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1. CALL TO ORDER
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1.A. BOARD WORKSHOP
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1.A.1. Facilities Renovations and Improvements Discussion
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1.A.2. Reconfiguration Discussion
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1.A.3. Rezoning Discussion
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1.A.4. Academic Discussion
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2. ACTION AGENDA
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2.A. Consideration of and Board Action, if any, on Approval of the RFQ Criteria for the Selection of Delinquent Ad Valorem Tax Attorney Services
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3. EXECUTIVE/CLOSED SESSION
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3.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
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3.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
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3.C. 551.071 - An executive session will be held for the purpose of having a private consultation with the Board's attorney for the purpose of discussing matters where the duty of counsel to his client, pursuant to the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this Act
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3.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;
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3.E. 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;
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3.E.1. Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members, Discuss Board Relations and Board Communications, and Discuss Board Relations with the Superintendent
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3.F. 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
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4. RETURN TO OPEN SESSION
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5. ADJOURN
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