November 30, 2017 at 5:00 PM - Special Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.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

2.A.1. Consultation with legal counsel regarding Texas Education Code Chapter 39 as applied to six year Improvement Required campuses, including campus turnaround, board of managers, alternative management and closure

2.B. 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

2.B.1. Employment of Professional Personnel

2.B.2. Resignations of Professional Personnel

2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, Including Campus Administration

2.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.B.5. Consideration of Superintendent’s Recommendation to Propose Termination and/or Nonrenewal of Professional Term Contract Employee

2.C. 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

3. RETURN TO OPEN SESSION

4. ACTION AGENDA

4.A. Propose Termination and/or Nonrenewal of Professional Term Contract Employee

4.B. Consideration of and Board Action on Revisions to the Board Operating Procedures Manual

4.C. Consideration of and Board Action on Superintendent and Board Constraint Progress Measures

4.D. Consideration of and Board Action on Additional T-TESS Appraisers for the 2017-2018 School Year

4.E. Consideration of and Board Action on Rescheduling Future Board Meetings:

4.E.1. December Regular Meeting

4.E.2. January Regular Meeting

5. ADJOURN