November 16, 2015 at 5:00 PM - Special Meeting

1. Call Meeting to Order

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Texas 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. 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. Proposal to terminate the term contract of Severo Campos during the contract term for good cause and to suspend Severo Campos without pay pending discharge pursuant to Texas Education Code §21.211.

3. Discussion/Action on matters taken up in Closed Session and/or matters listed in Section II, whether or not items listed therein were taken into Closed Session.

4. Adjournment: