February 27, 2018 at 5:00 PM - Special Meeting

I. I.        CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
                    
The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.
 
II.      DISTRICT OPERATIONS

DO.1  Discussion and Possible Action on Approval for
RFQ 120717-313 for Law Firm for Construction Defect Cases
 
III.     BUSINESS AND FINANCE

BF.1    Discussion and Possible Action on Approval
of External Audit Ending August 31, 2017

IV.     EXECUTIVE SESSION as
Authorized by Texas Government
Code Sections 551.071, 551.072,
551.073, 551.074, 551.075, 551.076,            
551.082, 551.083 and 551.084.
 
A.            Level III Hearing - Santiago Sustaita
 
B.             Level III Hearing - Angelica De Los Rios
 
C.             Discussion Regarding Proposed Settlement
of Maricela Valdez’s Proposed Termination Hearing

D.            Discussion Regarding Principal, Todd
Middle School
 
E.             Discussion Regarding Assistant
Superintendent of Human Resources
 
F.              Discussion Regarding Chief Financial
Officer
 
V.      OPEN SESSION - Take
possible action on matters discussed
in Executive Session.

A.            Discussion and Possible Action Regarding Level III Hearing - Angelica De Los Rios
 
B.            Discussion and Possible Action Regarding Level III Hearing - Santiago Sustaita
 
C.            Discussion and Possible Action Regarding Proposed Settlement of Maricela Valdez’s Proposed Termination Hearing
 
D.            Recommendation and Possible Approval of Principal, Todd Middle School
 
E.            Recommendation and Possible Approval of Assistant Superintendent of Human Resources
 
F.            Recommendation and Possible Approval of Chief Financial Officer

VI.     ADJOURN