October 27, 2014 at 6:30 PM - Special Board Meeting

1. Call to Order.

1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Baseball Field Lights.  (Informational)

3. Tax Collection Timelines.  (Informational)

4. New School Buses.  (Informational)

5. Performance-Based Monitoring Analysis System (PBMAS) District Report 2013-2014. (Informational)

6. TEA Department of Standards and Programs Initial Compliance Review (ICR) Report 2014-2015 -  NCLB Report.  (Update/Informational)

7. Discussion and possible action to approve purchase of new suburban.

8. Discussion and possible action to reconsider Board action taken on July 8, 2014 concerning the change to Board Policy DC (LOCAL), delegating all hiring authority and dismissal responsibilities to the Superintendent.

9. Closed Session: Adjourn to Closed Session pursuant to Texas Government Code § 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), and/or Texas Government Code §551.071 (Consultation with Attorney), specifically to discuss:

9.A. Consider and discuss pending litigation.

10. Reconvene from closed session for possible action relevant to items covered in closed session.

10.A. Consider and take necessary action related to pending litigation.

11. Adjournment.