August 9, 2016 at 6:00 PM - Special Meeting

1. CALL TO ORDER

2. WORKSHOPS

2.A. Extracurricular Workshop

3. ACTION AGENDA

3.A. Consideration of and Board Action on Submission of 2016-2017 No Pass No Play Affidavit to UIL

3.B. Consideration of and Board Action on Audit Engagement Letter

3.C. Consideration of and Board Action on Purchases over $10,000.00

3.C.1. Mentoring Minds - Campuses

3.C.2. Learning A-Z - Campuses

3.C.3. Read 180 - Academic Services

3.C.4. Story Wright - Raguet Elementary

3.D. Consideration of and Board Action to Reschedule August 18, 2016 Regular Board Meeting

4. EXECUTIVE/CLOSED SESSION

4.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or 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.

4.A.1. Discussion of Superintendent Payment Disclosure Form

4.B. 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 Party

4.C. 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;

4.D. 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

5. RETURN TO OPEN SESSION

6. ADJOURN