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January 23, 2016 at 8:30 AM - Special

Wednesday, January 20, 2016
Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
Description:  The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
2.A. 551.071 Private consultation with the Board's attorney
2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
2.D. 551.074 Discussing or deliberating appointment, employment, evaluation of superintendent, reassignments, duties, discipline, or dismissal of a public officer
2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
3. Consent Agenda Items
3.A. Consideration/Approval of Personnel Items including the Superintendent's evaluation and contract
4. Team of 8 Training including a review of the roles, rights, and responsibilities of the board as outlined in the framework for governance leadership
4.A. Facilitated by Karla Landrum, Executive Director of Human Resources and Charles Johnson, Executive Director of Pastors for Texas Children
5. Closed Session
5.A. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
6. Adjournment
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