April 20, 2017 at 4:00 PM - Regular Meeting

I. INTRODUCTION

I.A. Call to Order

I.B. Roll Call

II. CLOSED SESSION

II.A. MEETING TO BE CLOSED UNDER SECTIONS 551.071 (Attorney Consultation), 551.082 (Student/Employee Information), 551.0821 (Student Information) 551.074 (Personnel), 551.087 (Deliberation Regarding Economic Development Negotiations), and  Chapter 551 of the  Texas Government Code as Follows:

II.A.1. Consultation with legal counsel related to pending or contemplated litigation, a settlement offer  or any 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 requires confidentiality.

II.A.1.a. Litigation Report on Routine Pending Legal Matters

II.A.1.b. Trustee Elections, Election Order and Related Election Agreements

II.A.1.c. Internal/Forensic Auditor Update

II.A.1.d. Petition for Detachment - City of Bevil Oaks Residents

II.A.1.e. Advice regarding vendor payments

II.B. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations/suspensions, proposed nonrenewals, renewals, and resignations/retirements, discipline, and/or dismissal of a public officer or employee and/or hear complaints and grievances against public officers or employees (551.074), including but not limited to:

II.B.1. Consider recommendation of Board Designated Hearing Officer in Level 3 Parent Complaint:  F.S.

II.B.2. Consider recommendation for designation of Hearing Officer in Level 3 Parent Complaint:  B.M.

II.B.3. Consideration of Superintendent's recommendation to propose suspension without pay of Marquis Saveat, (Teacher/Head Basketball Coach), at Clifton J. Ozen Magnet High School.

III. ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION

IV. ADJOURNMENT