November 5, 2019 at 6:30 PM - Called Meeting
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1. Call to Order - Establish Quorum
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2. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.087 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Sections: |
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2.A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law |
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2.A.1. 1. when the governmental body seeks the advice of its attorney about:
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2.A.1.a. a. Pending or contemplated litigation or
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2.A.1.b. b. A settlement offer; or
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2.A.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;
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2.A.3. Consider legal advice regarding items specifically listed on the Agenda.
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2.A.4. Consider legal advice regarding Texas Education Code 11.303 and related actions
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2.A.5. Consider legal advice regarding the Level Three appeal of P2MG's Bid Protest/Grievance regarding SMSD RFP #19-005 Campus-Wide Site Improvements.
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2.B. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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3. Return to Open Session
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4. Public Forum on agenda items
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5. Consider and possible action regarding the Level Three appeal of P2MG's Bid Protest/Grievance regarding SMSD RFP #19-005 Campus-Wide Site Improvements
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6. Adjournment
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