August 15, 2011 at 11:00 AM - Special Meeting
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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: If the Board votes to go into closed session, then such closed session shall be held pursuant to Chapter 551 of the Texas Government Code, the expected specific sections of which are listed herein below:
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2.A. [Section 551.071, Government Code - Consultation with Attorney:] For a private consultation with 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. Report on status of Civil Action No. SA-10-CV-0571-XR - (Pena v. EISD)
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2.A.2. Consultation on legal issues on other agenda items as may be brought into Closed Session under Section 551.071 of the Government Code.
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3. Discussion/Action:
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3.A. Approval to purchase security system for the District from JMP Communications (BuyBoard) in the amount not to exceed $227,586.00 from the designated fund balance.
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3.B. Student admissions for resident and non-resident students, placements and attendance zones and student transfers.
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4. Other Business Announcements and related matters:
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5. Adjournment:
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