April 7, 2010 at 6:30 PM - Special

1. Call Meeting to Order

1.A. Roll Call

2. Presentation(s):

2.A. District Staffing Plan for 2010-2011

3. Discussion/Action Items:

3.A. Determination of financial exigency and/or a program change requiring the discharge or nonrenewal of one of more employees in accordance with Policy DFF (Local).

3.B. Approval of employment areas to be affected by a proposed reduction in force in accordance with Policy DFF (Local):

3.B.1. Administrators:

3.B.1.a. Retired/Rehired Employees

4. Motion to go into Closed Session:

4.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:

4.A.1. Legal issues associated with proposed personnel actions.

4.A.2. Legal issues associated with agenda items brought into Closed Session.

4.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:

4.B.1. Proposed non-renewal of Chapter 21 term contract employee(s) at end of year due to a reduction in force:

4.B.1.a. Dalia Sayavedra

4.B.2. Proposed approval of employment for professional employees who are recommended by the Superintendent for employment.

5. Discussion/Action Items:

5.A. Action, decision, determination or vote on matters listed as closed session items.

5.B. Approval of  Non-Certified and Certified Professional Employment Contracts and Renewals for 2010-2011 school year.

6. Other Business Announcements and related matters.

7. Adjournment