November 11, 2013 at 6:00 PM - 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:
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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. Terms and conditions for proposed Health Insurance for District Employees. [No action.]
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2.A.2. Pending litigation concerning School District. [No action.]
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2.A.3. Proposed changes to Policy FFG (Exhibit).
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2.A.4. Legal issues associated with other agenda items brought into Closed Session.
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2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the duties of a public officer; and to receive status report on complaint against District employees. [No action.]
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3. Adjournment
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