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Meeting Agenda
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
2. 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:
2.A. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
2.B. Discuss Nonrenewal of Term Contract - S. Katinga
2.C. Duties of Superintendent
2.D. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel
2.E. Durham School Services, Inc. v. Little Elm ISD Status Report
2.F. Consult with Attorney regarding oversight committee for school transcripts
2.G. Consult with Attorney regarding Board Policies and Procedures
2.H. Discuss Procedures for Appointment of Officers
3. Discussion Items
3.A. Discuss future legal representation of the school district and board and possibility of retaining new firm
3.B. Discuss and action if any on hiring authorization by superintendent
3.C. Discuss and action if any on oversight committee for school transcripts
3.D. Discuss Board Policy and Procedures
3.E. Action Items
3.E.1. Discuss and approve Nonrenewal of Term Contract - S. Katinga
3.E.2. Discuss and approve Board Officer Elections
3.F. Board Comments
3.G. Future Agenda Items
4. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 28, 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. 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:
2.A. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
Subject:
2.B. Discuss Nonrenewal of Term Contract - S. Katinga
Subject:
2.C. Duties of Superintendent
Subject:
2.D. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel
Subject:
2.E. Durham School Services, Inc. v. Little Elm ISD Status Report
Subject:
2.F. Consult with Attorney regarding oversight committee for school transcripts
Subject:
2.G. Consult with Attorney regarding Board Policies and Procedures
Subject:
2.H. Discuss Procedures for Appointment of Officers
Subject:
3. Discussion Items
Subject:
3.A. Discuss future legal representation of the school district and board and possibility of retaining new firm
Subject:
3.B. Discuss and action if any on hiring authorization by superintendent
Subject:
3.C. Discuss and action if any on oversight committee for school transcripts
Subject:
3.D. Discuss Board Policy and Procedures
Subject:
3.E. Action Items
Subject:
3.E.1. Discuss and approve Nonrenewal of Term Contract - S. Katinga
Subject:
3.E.2. Discuss and approve Board Officer Elections
Subject:
3.F. Board Comments
Subject:
3.G. Future Agenda Items
Subject:
4. Adjournment

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