April 14, 2011 at 6:00 PM - Special Called Board Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL

V. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code

V.1. Attorney Consultation Regarding Legal Issues Related to Possible Non-Renewal of Term Contract Employees.

V.2. Deliberations Concerning Possible Termination of Probationary Contract Employees at the Contract End and Proposed Non-Renewal of the Term Contracts of Teachers at the End of the Contract Period.

VI. OPEN SESSION:

VI.1. Consider and Take Possible Action to Terminate the Probationary Contract of Probationary Teacher at the End of the Contract Term, O.L.

VI.2. Consider and Take Possible Action to Propose the Non-Renewal of the Term Contract of Teacher, C.M.

VI.3. Consider and Take Possible Action to Select Legal Counsel to Advise the Board at any Non-Renewal or Termination Hearings During this School Year.

VI.4. Discuss and Take Possible Action Regarding the Level Three Grievance by Transportation Department.

VII. ANNOUNCEMENTS

VIII. ADJOURNMENT

IX. ACTION ITEMS:

IX.1. Discuss and Take Action to Approve Budget Amendment #9 for Fiscal Year 2010-2011.

IX.2. Discuss and Take Action as Necessary to Add, Revise or Delete LOCAL Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for the TASB Localized Policy Manual Update 89 - Second Reading. 

IX.3. Discuss and Take Action as Necessary to Adopt Board Policy EIE (Local) - Second Reading.

X. Discuss and Take Action as Necessary to Adopt Board Policy EHBB (Local) - Second Reading.

XI. Hear Level Three Grievance from Transportation Department.