March 6, 2014 at 6:00 PM - Special
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Discussion and possible action to approve the grade configuration for the 2014-15 school year, during the construction period as presented.
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4. Discussion and action to approve the Program Management Services Agreement with the Texas Association of School Boards (TASB).
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5. Discussion and action to approve the Program Management Services Agreement with the Sledge Engineering.
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6. Discussion and possible action regarding the complaint lodged against Head Softball Coach.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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7.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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7.C. 551.071 – Consultation with Attorney: Discussion regarding the Program Management Services Agreement with the Texas Association of School Boards (TASB).
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7.D. 551.071 – Consultation with Attorney: Discussion regarding the Program Management Services Agreement with the Sledge Engineering.
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7.E. 551.074 – Personnel Matters: Deliberation on complaint lodged against Head Softball Coach.551.074 –Personnel Matters: Deliberation on complaint lodged against Head Softball Coach.
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7.F. 551.071 – Consultation with Attorney: Complaint lodged against Head Softball Coach.
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8. Possible action in open session for executive session items.
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9. Adjournment.
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