April 28, 2015 at 6:30 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. Presentation(s):
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2.A. District Staffing Plan and Program Changes for 2015-2016
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3. Discussion/Action Items:
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3.A. Approval of one of three options to purchase school supplies from Educational Products, Inc. using Title Part A of the Elementary and Secondary Education Act and local funds.
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3.B. Authorization to issue a Request for Proposal or other appropriate action for internal audit services.
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4. Motion to go into Closed Session:
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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:
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4.A.1. Legal issues associated with agenda items brought into Closed Session.
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4.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:
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4.B.1. Proposed termination of employment at the end of contract period for Chapter 21 probationary contract employees in the best interest of the District as recommended by the Superintendent:
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4.B.1.a. Phillip Anaya
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4.B.2. Proposed non-reissuance of non-Chapter 21 term contracts as recommended by the Superintendent.
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4.B.3. Proposed non-renewal of Chapter 21 Term Contract employees for one or more reasons established in Policy DFBB (Local):
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4.B.3.a. Denise Cordero
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4.B.3.b. Ebenzer Manuagwu
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4.B.4. Proposed offer of and/or renewal of employment contracts for Chapter 21 and Non-Chapter 21 professional employees recommended by the Superintendent.
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4.B.5. Superintendent's evaluation
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5. Discussion/Action Items:
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5.A. Action, decision, determination or vote on matters listed as closed session items.
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6. Other Business Announcements and related matters.
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7. Adjournment
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