September 19, 2011 at 12:00 PM - Noon Work Session

I. CALL TO ORDER AND INVOCATION FOR 12:00 NOON WORK SESSION

I.A. Discuss Items on September 19, 2011 Regular Board Meeting Agenda

I.B. Discuss “The Skin They’re In” Report

II. EXECUTIVE SESSION:    The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 thereof:

II.A. Section 551.071  -  To seek the advice of the Board’s attorney about:

II.A.1. Pending or Contemplated Litigation

II.A.2. Settlement Offers, if any

II.A.3. A Matter in Which the Professional Duty of the Attorney to the Board
Conflicts with the Applicable Provisions of the Texas Open Meetings Act.

II.B. Section 551.072  -  To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with a third party.

II.C. Section 551.074  -  To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

II.C.1. Resolution No. 11-12-05 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A

III. RECONVENE from Closed Meeting

IV. ADJOURNMENT