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Meeting Agenda
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1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
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2. Spotlight
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2.A. Honoring Outgoing Board Members
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3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, and 551.071. The Board and Superintendent will discuss:
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3.A. Personnel - 551.074
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3.B. Private consultation with the Board's attorney (551.071)
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4. Consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) 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.
1. Discuss procedures for Level III Board hearings. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Conduct Level III hearing regarding grievance filed by Ms. Sonia Badillo against LeAnna Harding. Consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) 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. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Consultation regarding Level III grievance filed by Ms. Sonia Badillo against LeAnna Harding. |
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5. Action Items
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5.A. Consideration and possible action regarding Level III grievance filed by Ms. Sonia Badillo against LeAnna Harding
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5.B. Adopt the Canvassing Returns and Declaring Results of the 2014 Board Election
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6. Administration of Oath of Office to Newly Appointed Trustees
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2014 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
|
|
| Subject: |
2. Spotlight
|
|
| Subject: |
2.A. Honoring Outgoing Board Members
|
|
| Subject: |
3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, and 551.071. The Board and Superintendent will discuss:
|
|
| Subject: |
3.A. Personnel - 551.074
|
|
| Subject: |
3.B. Private consultation with the Board's attorney (551.071)
|
|
| Subject: |
4. Consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) 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.
1. Discuss procedures for Level III Board hearings. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Conduct Level III hearing regarding grievance filed by Ms. Sonia Badillo against LeAnna Harding. Consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) 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. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. 1. Consultation regarding Level III grievance filed by Ms. Sonia Badillo against LeAnna Harding. |
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| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consideration and possible action regarding Level III grievance filed by Ms. Sonia Badillo against LeAnna Harding
|
|
| Subject: |
5.B. Adopt the Canvassing Returns and Declaring Results of the 2014 Board Election
|
|
| Subject: |
6. Administration of Oath of Office to Newly Appointed Trustees
|
|
| Subject: |
7. Adjournment
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