October 8, 2018 at 7:00 PM - Special Meeting

I. OPEN SESSION

I.A. Call to Order

I.A.1. Roll Call

I.A.2. Declaration of Quorum

I.B. Prayer

I.C. Pledge 

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law.

II.A.1. when the governmental body seeks the advice of its attorney about:

II.A.1.a. pending or contemplated litigation; or

II.A.1.b. a settlement offer; or

II.A.2. 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

II.A.3. Consider approval and adoption of Resolution to Declare a Financial Exigency, Implementation of Reduction in Force policy, and related actions 

II.A.4. Consider legal advice regarding items specifically listed on the Agenda

II.B. Section 551.072: Deliberation regarding real property

II.C. Section 551.073: Deliberation regarding prospective gift

II.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

II.D.1. Consider approval and adoption of Resolution to Declare Financial Exigency, Implementation of Reduction in Force policy, and related actions

II.E. Section 551.076: Deliberation regarding security devices

II.F. Section 551.082: Student Discipline; Complaint against an employee

II.G. Section 551.0821: Personally identifiable information about a student

II.H. Section 551.084: Exclusion of witness

II.I. Section 551.087: Economic development negotiations

III. OPEN SESSION

III.A. Consider approval and adoption of Resolution to Declare a Financial Exigency, Implementation of Reduction in Force policy, and related actions

III.B. Future Agenda Items

IV. ADJOURNMENT                                                                          (Time__________)