September 2, 2008 at 6:00 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Legal issues associated with agenda items brought into Closed Session.
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2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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2.B.1. Changes to Contract Status:
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2.B.1.a. Roger C. Gonzales III, on a standard District term contract at pay grade AP-4, subject to assignment and reassignment by the Superintendent. [Note: Mr. Gonzales has been interviewed for the position of Gardendale Elementary School Assistant Principal.]
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on other matters listed under closed session items.
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3.B. Approval of promotions, transfers, new hires, resignations, retirements and re-assignments for professional contract personnel where Board Action is required. [Note: Board action on this item, if any, is limited to those personnel items that require Board action; if any; otherwise, the item is for information only, whether or not the Board approves a motion to approve this item; and, in any event, the Board does not approve transfers, resignations previously approved by the Superintendent, retirements and reassignments.]
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3.C. Correction of clerical error in resolution adopting Tax Rate, to show correct Tax Rate of $1.405, with Maintenance and Operation (M&O) at $1.17 and Interest and Sinking Fund (I&S) for bonded indebtedness at $0.235 for the 2008 Tax Year.
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4. Other Business
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5. Adjournment
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