December 4, 2018 at 5:30 PM - Special Called Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.

2. ACTION ITEMS

2.A. Consider Approval for the Purchase of Panorama Education Site License for K - 12

3. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

3.A. Closed Session Items:

3.A.1. Pursuant to Texas Government Code Section §551.074 (Personnel Matters) and §551.0821 (Student Information) Update on personnel investigation on campus matter.

3.A.2. Pursuant to Texas Government Code Section §551.071 (Consultation with Attorney) Consultation with District legal counsel on procedural and legal issues related to personnel investigation on campus matter.

3.A.3. Pursuant to Texas Government Code §551.074 (Personnel) to Discuss Superintendent's Recommendation for Director of Accounting.

3.A.4. Pursuant to Texas Government Code §551.071 (Consultation with Attorney) and Section §551.074 (Personnel), the Board will deliberate Personnel Matters.

3.B. Open Session Items:

3.B.1. Consideration and Possible Action on personnel investigation on campus matter.

3.B.2. Consideration and Possible Action regarding hiring the Director of Accounting.

3.B.3. Discussion and Possible Action (if necessary) on matters discussed in Executive Session.

4. ADJOURN