December 3, 2012 at 6:30 PM - Special Meeting

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. Pending District litigation challenging the Texas public school finance system. [Not an action item.]

2.A.2. Policy series DGBA requirements for grievance appeals and process to followed for Level IV hearing.

3. Discussion/Action Items:

3.A. Level IV Grievance Appeal brought by Continuing Contract employees [Stop, Look & Listen hearing.]

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 pending grievance.

5. Discussion/Action Items:

5.A. Action, decision, determination or vote, if any, on matters brought before the Board under Section III of the agenda.

5.B. Approval of recommendations for new hires, resignations, retirements, transfers and promotions of professional contract personnel where Board action is required. [Note: the Board does not approve transfers, resignations previously approved by the Superintendent, retirements and reassignments, notwithstanding Board action to the contrary on this item.]

5.C. Approval of the use of the Edgewood Theater by the Air Force Band of the West on December 5-9, 2012 with a waiver of fees as permitted by Policy GKD (Local).

6. Other Business Announcements and related matters.

7. Adjournment