February 8, 2010 at 6:00 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Consideration of Hearing Examiner's record and recommendation in WOCCISD v. Wilhelmenia Wills, TEA Docket No. 026-LH-1109, Before the Hearing Examiner Tammye Curtis Jones, Appointed by the Texas Education Agency, before a certified shorthand reporter from Jan Girouard & Associates:

II.A. Ten Minute Oral Argument by Representative of West Orange-Cove Consolidated Independent School District pursuant to WOCCISD Board Policy DFD (Local)

II.B. Ten Minute Oral Argument by Wilhelmenia Wills or Her Representative pursuant to WOCCISD board Policy DFD (Local)

III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

III.A. Teachers and Administrators (Tex.Gov't Code 551.071, 551.074)

III.A.1. Discussion of Selection/Employment

III.A.2. Discussion of Evaluation

III.A.3. Reassignment and Resignations

III.A.4. Duties

III.A.5. Discipline

III.A.6. Discussion of Termination;

III.A.6.a. Wilhelmenia Wills

III.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

III.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071; Tex. Educ. Code 21.258, 21.260);

III.C.1. Wilhelmenia Wills

III.C.2. John Martin Klein

III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

III.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.