September 4, 2013 at 4:30 PM - Special Meeting
| Agenda |
|---|
|
I. Roll Call
Woodrow Reece, President Janice Brassard, Vice President Terry Williams, Secretary Gwen Ambres, Member Zenobia Bush, Member Mike Neil, Member Tom B. Neild, Member |
|
II. School Officials
Dr. Timothy B. Chargois, Superintendent of Schools Dr. Shirley Bonton, Deputy Supt./Financial Services & Elementary Admin. Dr. Dwaine Augustine, Assistant Supt./P.R.E. & Technology Patricia Lambert, Assistant Supt. for Curriculum and Secondary Adm. Philip Brooks, Assistant Supt. for Administration & Operations Sybil Comeaux, Executive Director of Human Resources Devin McCraney, Director of Finance Jessie Haynes, Special Assistant for Communications Melody Chappell, School Attorney |
|
III. Establishment of Quorum
|
|
IV. Approximately five (5) minutes after the conclusion of the public (open) meeting referred to above, an executive (closed) meeting will be held to discuss the following matters:
|
|
IV.A. Consultation with school district attorney, as permitted by Section 551.071 (1) (a) and (b), (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)
|
|
IV.A.1. Rodriquez et. al. v. BISD Cause No. 194295 In the 172nd Judicial District Court of Jefferson County, Texas.
|
|
IV.B. 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.
|
|
V. Action Items
|
|
V.A. Discussion and If Appropriate Authorize Superintendent to enter into Agreement with Election Systems & Software for Rental of Election Equipment. (Exhibit “A”)
|
|
V.B. Consider and If Appropriate Authorize the Superintendent to enter into Agreement with Jill Moffitt to Administer November 5, 2013 election. (Exhibit “B”)
|
|
VI. Announcements
|
|
VII. Adjournment
|