May 17, 2017 at 5:00 PM - Special
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1. 5:00 P.M. - CALL TO ORDER
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
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2.A. Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay
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2.B. Discussion of Real Property under § 551.072.
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2.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, § 551.082, § 551.0821, § 551.087, and § 551.071, respectively; School Finance Litigation
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3. RECONVENE IN OPEN SESSION
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3.A. Action as a Result of Closed Session
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4. ACTION ITEMS
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4.A. Canvassing of Returns and Declaring the Results of the General Election Held May 6, 2017 Including the Adoption of an Order Pertaining Thereto
Presenter:
Dr. Susan Hull
Attachments:
()
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4.B. Consider Approval of Employee Insurance Products
Presenter:
Mr. Robb Welch
Attachments:
()
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4.C. Consider Ratifying Resolution Nominating Dr. Susan Simpson for TASB Superintendent of the Year
Presenter:
Mr. Terry Brooks
Attachments:
()
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5. ADJOURN
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