May 18, 2017 at 6:00 PM - Special Meeting

I. Meeting Called to Order

II. Moment of  Silence

III. Pledge of Allegiance

IV. Roll Call

V. Recommend approving the agenda of the Special Board Meeting of May18, 2017, with any corrections/deletions.

VI. Consent Agenda

VI.A. Recommend approval of the following General Function Items:

VI.A.1. Proposed revisions to DC (LOCAL) Policy.

VI.A.2. Discussion and possible action on administrative regulations dealing with who pays TRS Penalty (surcharge).

VI.B. Recommend approval of the following Budget Amendment:

VI.B.1. Recommend approval of Budget Amendment #17-034 to use Unassigned Fund Balance by reserving it for Years of Credit Adjustment in the amount of $9,000.00 from Fund Balance Fund 199.

VII. CLOSED MEETING:  as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.

VII.A. Personnel Matters:

VII.A.1. Resignation(s)

VII.A.2. Recommend approval to determine the necessity of a program change or changes that will require the non-renewal of employees.

VII.A.3. Recommend approval to identify the employment areas to be affected by the program change or changes.

VII.A.4. Recommend approval to propose non-renewal of  Certified Occupational Therapy Assistant position at the end of contract term.

VII.B. Consultation with Attorney regarding threatened and pending litigation:

VIII. Adjournment