November 14, 2011 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the October 17, 2011 Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Report On Highly Qualified
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6. ACTION/BRIEFING ITEMS
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6.A. TXDOT Land Proposal - Sale of Right Away
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6.A.1. Parcel 6, Parts 1 & 2
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6.A.2. Parcel 27
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6.B. Consider Resolution Related to Potential School Finance Litigation.
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6.C. Report and Approval of the Audit Report Ending June 30, 2011
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6.D. Resolution for Goods-In-Transit - Local Option to Tax for 2012
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6.E. Vote on Appraisal Boards
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6.E.1. Denton County - 1 vote
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6.E.2. Collin County - 33 votes
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6.F. Conduct Level III Hearing Regarding Grievance Filed by Celina Band Boosters
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or 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 Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues. Pursuant to Texas Government Code Section 551-071, to seek the advice of the Board's attorney about pending or contemplated litigation, a settlement offer, or on a 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 clearly conflicts with Chapter 551, specifically, to conduct Board trainiing with the Board's attorney regarding Level III grievance filed by Celina Band Boosters. |
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7.A. Level III Grievance
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7.A.1. Band Boosters
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7.B. Personnel
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7.B.1. Superintendent
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Consideration and possible action regarding Level III grievance filed by the Celina Band Boosters
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8.B. Personnel
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9. ADJOURNMENT
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