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Meeting Agenda
I. Call to Order
II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
III.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
III.A.III. Consider legal advice regarding personnel and related action items.
III.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
III.B.I. Discussing purchase, exchange, lease, or value of real property
III.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
III.C.I. Consider hiring and accepting resignations of professional personnel.
III.C.I.a. Griffin Elementary School Principal
III.C.I.b. Bonner Elementary School Principal
III.C.I.c. Jack Elementary School Principal
III.C.I.d. Peete Elementary School Principal
III.C.I.e. Hogg Middle School Principal
III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
IV. Reconvene from Executive Session
V. Consider action on items discussed in Executive Session
V.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included but not limited to.
V.A.I. Griffin Elementary School Principal
V.A.II. Bonner Elementary School Principal
V.A.III. Jack Elementary School Principal
V.A.IV. Peete Elementary School Principal
V.A.V. Hogg Middle School Principal
V.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
VI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 1, 2018 at 2:00 PM - Special
Subject:
I. Call to Order
Subject:
II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
Subject:
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
Subject:
III.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
Subject:
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
Subject:
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Subject:
III.A.III. Consider legal advice regarding personnel and related action items.
Subject:
III.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
Subject:
III.B.I. Discussing purchase, exchange, lease, or value of real property
Subject:
III.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Subject:
III.C.I. Consider hiring and accepting resignations of professional personnel.
Subject:
III.C.I.a. Griffin Elementary School Principal
Subject:
III.C.I.b. Bonner Elementary School Principal
Subject:
III.C.I.c. Jack Elementary School Principal
Subject:
III.C.I.d. Peete Elementary School Principal
Subject:
III.C.I.e. Hogg Middle School Principal
Subject:
III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
Subject:
IV. Reconvene from Executive Session
Subject:
V. Consider action on items discussed in Executive Session
Subject:
V.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included but not limited to.
Subject:
V.A.I. Griffin Elementary School Principal
Subject:
V.A.II. Bonner Elementary School Principal
Subject:
V.A.III. Jack Elementary School Principal
Subject:
V.A.IV. Peete Elementary School Principal
Subject:
V.A.V. Hogg Middle School Principal
Subject:
V.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel.
Subject:
VI. Adjournment

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