January 1, 2020 at 7:15 PM - Meeting Topics
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I. Roll Call
Gwen Ambres, President Janice Brassard, Vice President Terry Williams, Secretary Zenobia Bush, Member Mike Neil, Member Tom B. Neild, Member Woodrow Reece, Member |
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II. School Officials
Dr. Timothy B. Chargois, Superintendent of Schools Dr. Shirley Bonton, Deputy Superintendent/Finance and Elementary Administration Dr. Dwaine Augustine, Assistant Superintendent/Planning, Research, Evaluation & Technology Patricia Lambert, Assistant Superintendent/Curriculum Instruction/Secondary Administration Philip Brooks, Assistant Superintendent/Administration & Operations Sybil Comeaux, Executive Director of Personnel Jessie Haynes, Special Assistant to the Superintendent Melody Chappell, School Attorney |
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III. Establishment of Quorum
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IV. Pledge of Allegiance
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V. Invocation
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VI. Approval of Minutes
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VI.A. Minutes of...
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VII. Information Items
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VIII. Report of the Superintendent of Schools
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IX. Communications
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X. Discussion
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XI. Action Items
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XII. Approximately five (5) minutes after the conclusion of the public (open) meeting referred to above, an executive (closed) meeting may be held to discuss the following matters:
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XII.A. Consultation with school district attorney, as permitted by Section 551.071 (1) and (2), Texas Government Code regarding pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter -- (Executive Session)
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XII.A.1. Discussion of routine pending litigation matters
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XII.B. Consideration of personnel matters of the sort described in Section 551.074 (a) (1 and 2), Texas Government Code, regarding: the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee; or to hear a complaint or charge against an officer or employee (Executive Session).
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XII.B.1. Retirements
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XII.B.2. Resignations
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XII.B.3. New Employee Contract Recommendations
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XII.B.4. Administrative Contract Recommendations
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XII.C. Final action, decision or vote, if any, with regard to the items listed above, shall be made in public (open)meeting duly announced by notice, as the Board of Education shall determine.
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XIII. Adjournment
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