June 29, 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. Methods of Financing School Buildings

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

II.A.1.d. Consideration of Limited Waiver

II.A.1.e. Consideration and Approval of Settlement Agreement in Special Education Matter

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. Consideration of Superintendent's Recommendations on Proposed Termination of Teacher Contracts

II.B.2. Consideration of Superintendent's Recommendation to withdraw Proposed Nonrenewal of Term Employment Contracts of Certified Employees at end of 2016-2017 Contract Year

II.B.3. Consider Superintendent's Recommendation to Terminate and/or Nonrenew Term Employment Contracts of Certified Employees at the end of the 2016-2017 Contract Year

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

IV. ADJOURNMENT