November 14, 2006 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Legal issues dealing with "agent of record" for insurance purposes and as related to District's insurance program;
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2.A.2. Legal issues dealing with Board's previous action(s) with respect to insurance agent(s) relating to insurance products and related matters;
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2.A.3. Terms and conditions of interlocal agreement for proposed lease of school facility at 525 Cupples Road to San Antonio Police Department.
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2.B. [Section 551.072, Government Code - deliberation regarding Real Property:] To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third party, to wit:
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2.B.1. Former Edgewood Jr. High School facility at 525 Cupples Road;
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2.B.2. Former Emma Frey Elementary School facility.
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2.C. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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2.C.1. Emilia Lira - proposed change in contract status;
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2.C.2. Irma Paine - duties to be assumed as Risk Manager
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters listed as closed session items.
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3.B. Report on community meeting at Emma Frey Elementary School relating to possible sale of facility to Bexar County Juvenile Board.
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3.C. Approval of the Budget Amendments for November 2006.
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4. Other Business
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5. Adjournment
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