October 19, 2015 at 5:15 PM - Special Board Meeting & Workshop

1. CALL TO ORDER AT 5:15 PM

2. CLOSED SESSION

2.A. 551.074 - PERSONNEL

2.A.1. Discuss Administrative Appointment of Principal at Acton Elementary School

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - PERSONNEL

3.A.1. Consider Administrative Appointment of Principal at Acton Elementary School

4. ACTION AGENDA

4.A. CONSIDER ELIMINATING GRADUATION REQUIREMENT FOR COMMUNITY SERVICE VOLUNTEER HOURS AND REDUCING GRADUATION CREDITS TO 28

5. SECOND CLOSED SESSION

5.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

5.A.1. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code, including the discussion of the Board to consider hiring a Superintendent and legalities of the interview process through board training.

5.B. 551.074 - PERSONNEL

5.B.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the discussion of the Board to consider hiring a Superintendent and legalities of the interview process through board training.

6. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN SECOND CLOSED SESSION

6.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

6.B. 551.074 - PERSONNEL

6.B.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the discussion of the Board to consider hiring a Superintendent and legalities of the interview process through board training.

7. ADJOURNMENT