August 5, 2010 at 6:00 PM - Special

1. Call Meeting to Order:

1.A. Roll Call

2. Motion to go into Closed Session:

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:

2.A.1. Legal issues associated with agenda items brought into Closed Session.

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:

2.B.1. New Hires:

2.B.1.a. Dr. Judith York - on a standard District probationary contract for Chapter 21 employment, at a Pay Grade Range of AP4 through AP6, subject to assignment and reassignment by the Superintendent, with compensation based on the assignment. [Note: Dr. York has been interviewed for an assignment as Director of the Edgewood Fine Arts Academy.]

3. Discussion/Action Items:

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

3.B. Approval of recommendations for new hires, resignations, retirements, transfers and promotions of professional contract personnel where Board action is required.

3.C. Approval of setting of date for the Public Meeting to discuss and adopt a Budget and Tax Rate for the 2010-2011 school year.

3.D. Approval of the Proposed Tax Rate for 2010-2011.

4. Other Business Announcements and related matters.

5. Adjournment