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June 27, 2013 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. MOMENT OF SILENCE
III. ROLL CALL
IV. DISTRICT PRESENTATIONS:
IV.1. TENASKA
V. DISTRICT REPORTS:
V.1. Tax Value Limitation Agreement with Cameron Wind I, LLC
V.2. District Title I Parental Involvement Policy Action Plan
VI. CONSENT AGENDA:
VI.1. Consider and Adopt Self-Insurance Resolution for the 2013-2014 School Year.
VI.2. Consider and Renew Agreements/Contracts for Group Health Third Party Administration for the 2013-2014 School Year.
VI.3. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year:
VI.3.A. Engineering Services.
VI.4. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
VI.4.A. Architectural Services
VI.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
VII. ACTION ITEMS:
VII.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year.
VII.1.A. Principal for Olmito Elementary
VII.1.B. Principal for Rancho Verde Elementary
VII.2. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year.
VII.2.A. Teacher/s
VII.2.B. Counselor
VII.2.C. Instructional Officer
VII.2.D. Dean of Instruction
VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code.
VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
VIII.2. Consultation With the District's Legal Counsel Regarding Legal Considerations Related to Resignation/Settlement Offer Made by Term Contract Teacher.
VIII.3. Consider and Discuss Possible Resignation/Settlement Offer Made by Term Contract Teacher.
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. PLEDGE OF ALLEGIANCE
XII. 2013-2014 Budget and Tax Calendar
XIII. Staff Development
XIV. OPEN SESSION:
XIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XIV.2. Consider and Take Possible Action Regarding Approval of Possible Resignation/Settlement Offer by Term Contract Teacher.

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