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Meeting Agenda
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Consideration and Board Action, if any, to determine that a financial exigency or program change exists which requires the discharge or nonrenewal of one or more professional or term contract employees
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3. Consideration and Board Action, if any, regarding the Superintendent's Evaluation and Contract
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4. Adjournment
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5. Executive Session
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5.A. 551.071 Private consultation with the Board's attorney 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.
551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a pubic officer or employee; or to hear a complaint or charge against an officer or employee |
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6. Return to Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2011 at 7:30 PM - Special | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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|
| Subject: |
2. Consideration and Board Action, if any, to determine that a financial exigency or program change exists which requires the discharge or nonrenewal of one or more professional or term contract employees
|
|
| Subject: |
3. Consideration and Board Action, if any, regarding the Superintendent's Evaluation and Contract
|
|
| Subject: |
4. Adjournment
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|
| Subject: |
5. Executive Session
|
|
| Subject: |
5.A. 551.071 Private consultation with the Board's attorney 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.
551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a pubic officer or employee; or to hear a complaint or charge against an officer or employee |
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| Subject: |
6. Return to Open Session
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