December 15, 2009 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. Discussion/Action Items:
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2.A. Approval of recommendations from Salary Review Committee.
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2.B. Approval to allow Memorial High School Band Boosters to utilize the parking lots adjacent to, and across from Memorial High School on April 16th and 17th, 2010.
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2.C. Approval to purchase two maintenance vehicles from Sam Pack's Ford Co. and one multi use suburban from Gunn Chevrolet for the Edgewood ISD vehicle replacement plan, not to exceed $62,075.00 from designated balances.
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2.D. Approval to include an extracurricular activity, the sport of Power Lifting, to be offered at Memorial and Kennedy High School beginning January 2010.
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2.E. Announcement of Board Members Training
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3. Motion to go into Closed Session:
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3.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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3.A.1. Consultation with attorney regarding attorney-client items listed on Law Firm's statement for payment of $34,188.96 for Professional Services Rendered.
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3.A.2. Proposed amendment to Policy DFBB (Local) dealing with reasons for nonrenewal of a Chapter 21 term contract for 2nd Reading and approval.
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3.A.3. Offer of settlement in EEOC Charge No. 451-210-00042.
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3.A.4. Legal issues dealing with items proposed for Closed Session.
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4. Discussion/Action Items from Closed Session:
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4.A. Action, decision, determination or vote on matters brought into Closed Session and/or listed under Section II (A) of this agenda:
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4.A.1. Law Firm's Statement;
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4.A.2. Policy DFBB (Local) amendment; and
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4.A.3. Offer of settlement
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5. Information (No Discussion): Letter from attorney requesting 2nd hearing.
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6. Announcements:
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7. Adjournment
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