June 23, 2015 at 6:00 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. Consultation with the attorney regarding property damage at Las Palmas Elementary School.

2.A.2. Proposed agreement with Gravely & Pearson, LLP, regarding recovery of damages at Las Palmas Elementary School.

2.A.3. Proposed MOU with Westside Development Corporation, ACCD, and City of SAT and related matters.

2.A.4. 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. Discussion regarding Board's feedback on Superintendent's evaluation.

2.B.2. Discussion regarding District/Superintendent goals.

3. Discussion/Action Items:

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

3.B. Approval of an agreement with Gravely & Pearson, LLP.

3.C. Second reading of local polices from TASB Update 101 and proposed adoption.

3.D. Proposed consideration of contract with Zapata Architecture.

4. Other Business Announcements and related matters.

5. Adjournment