Call to Order and Determination of Quorum
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney, in person or by phone, when the Board seeks the advice of its attorney about: 1) pending or contemplated litigation; 2) a settlement offer; or 3) 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 this chapter; and Pursuant to Texas Government Code Section 551.074, deliberation 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: 1. Consultation and deliberation regarding Annual Evaluation of Superintendent of Schools. 2. Consultation and deliberation regarding Superintendent's contract.
IV. Reconvene from Executive Session for action relative to items considered during Executive Session A. Consideration and possible action to approve Annual Evaluation of Superintendent of Schools. B. Consideration and possible action to approve Superintendent contract. V. Adjournment
Jan 14, 2020 Special Board Meetings
Call to Order and Determination of Quorum
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board’s attorney, in person or by phone, when the Board seeks the advice of its attorney about: 1) pending or contemplated litigation; 2) a settlement offer; or 3) 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 this chapter; and Pursuant to Texas Government Code Section 551.074, deliberation 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: 1. Consultation and deliberation regarding Annual Evaluation of Superintendent of Schools. 2. Consultation and deliberation regarding Superintendent's contract.
IV. Reconvene from Executive Session for action relative to items considered during Executive Session A. Consideration and possible action to approve Annual Evaluation of Superintendent of Schools. B. Consideration and possible action to approve Superintendent contract. V. Adjournment