I.  I.        CALL MEETING TO ORDER
 
PLEDGEOF ALLEGIANCE/MOMENT OF SILENCE

The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.
 
II.      OPEN FORUM
 
III.     EXECUTIVE SESSION as
Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076,            
551.082, 551.083 and 551.084.
 
A.       Discussion of Superintendent’s
Recommendation of Personnel 
·      Recommendation for Professionals,
Paraprofessionals  and Auxiliary
Personnel
·      Recommendations for Proposed Nonrenewal of
Term Contract
·      Recommendations for Proposed Termination
of Probationary Contract
·      Recommendation to Issue Letters of
Assurance for the 2018-2019 School Year
 
B.             Discussion/Update of District Personnel
·       Conduct Level III Hearing Grace Gonzales

C.             Discussion and Private Consultation with
Attorney Regarding Pending or Contemplated Litigation, Settlement Matters,
and/or Matters Where the Professional Duty Under State Board Requires Private
Consultation with the School Attorney       
·       Consultation with JG Consultant Regarding Superintendent Search
 
IV.     OPEN SESSION - Take
possible action on matters discussed
in Executive Session.
 
A.            Discussion and Possible Action to Approve  Superintendent’s Recommendation of Personnel
·      Approval of Recommendation for Professionals,
Paraprofessionals and Auxiliary Personnel
·      Approval of Recommendations for Proposed Nonrenewal
of Term Contract
·      Approval of Recommendations for Proposed
Termination of Probationary Contract
·      Approval of Recommendation for Letters of
Assurance for the 2018-2019 School Year
 
B.             Discussion and Possible Action to Approve
District Personnel
·      Discussion and Possible Action on Grace
Gonzales, Level III Hearing
 
C.             Discussion and Possible Action to Approve
Pending or Contemplated Litigation, Settlement Matters,  and/or Matters Where the Professional Duty
Under State Board Requires Private Consultation with the School Attorney
 
V.      ADJOURN