June 10, 2010 at 6:30 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. Proposed contract amendment to Interlocal Agreement with City of San Antonio for the After School Challenge Program (Math and Science Initiative Services).
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2.A.2. Legal issues dealing with the determination of individual grades, grade point averages, class rankings and student honors received in accordance with policy series EIA, EIC and other series of relevant Board policies, if any, dealing with the subject matter.
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2.B. [Section 551.0821, Government Code - Matters Regarding Public School Students:] For Closed Session deliberation on matters regarding public school students in relation to agenda item II (A).
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters brought into Closed Session and/or listed under Section II (A) and II (B) of this agenda.
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4. Announcements:
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5. Adjournment
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