August 13, 2012 at 5:30 PM - Special Meeting

I. CALL TO ORDER

II. CLOSED SESSION
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.146.  In the effect a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting.  Those sections may include without limitation the following sections under SUBCHAPTER D AND E, which authorize a closed meeting to discuss the following topics:

II.A. Section 551.071:  For the purpose of private consultation with the Board's attorney on any and all subjects or matters authorized by law.

II.B. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.

II.C. Section 551.082:  Complaint against school employee by another school employee.

II.C.1. Consider Level III Grievance of Brian Myers

III. DECLARE CLOSED MEETING ENDED AND RECONVENE IN OPEN MEETING

IV. CONSIDER AND ACT ON LEVEL III GRIEVANCE OF BRIAN MYERS

V. CLOSED SESSION
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Cod Sections 551.001 - 551.146.  In the effect a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting.  Those sections may include without limitation the following sections under SUBCHAPTER D AND E, which authorize a closed meeting to discuss the following topics:

    A. Section 551.071:  For the purpose of private consultataion with the Board's attorney on any and all subjects or matters authorized by law.

    B. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing rquests an open hearing. 

V.A. Retirements/Resignations

V.B. Hirings

VI. DECLARE CLOSED MEETING ENDED AND RECONVENE IN OPEN MEETING

VII. ACT ON PERSONNEL ITEMS (Retirements, Resignations, Hirings)

VIII. ACT ON 2012-2013 STAFFING PROPOSAL FOR FEDERAL PROGRAMS

IX. ACT ON NEW COURSE PROPOSAL

X. ADJOURNMENT