June 5, 2017 at 6:00 PM - Special Meeting
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I. Call to Order
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II. Roll Call
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III. First Order of Business
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IV. Action Items
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IV.1. Acceptance of Board Member Resignation
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V. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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V.1. Discuss & Consider Personnel
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V.1.a. 4th Grade Teacher
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V.1.b. Director of Curriculum & Instruction
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V.2. Discuss & Consider Replacement of Vacant Board Member Position
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VI. Reconvene Open Session
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VII. Action Items
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VII.1. Possible Action in Regard to Filling Vacant Board Member Position
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VII.2. Issue Certificates of Election to Newly Elected/Appointed Board Members
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VII.3. Completion of Statement of Officer Forms by Newly Elected/Appointed Board Members
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VII.4. Administer Oath of Office to Newly Elected/Appointed Board Members
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VII.5. Reorganize Board of Trustees
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VII.6. Take Possible Action in Regard to Personnel
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VII.6.a. 4th Grade Teacher
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VII.6.b. Director of Curriculum & Instruction
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VII.7. Conduct Budget Workshop
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VII.8. Discuss & Consider 2017-2018 Compensation Plan
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VIII. Adjourn
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