July 10, 2017 at 8:30 AM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION

III.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 Chapter 551

III.A.I.  Discussion and deliberation regarding construction and design issues at Richard J. Lee Elementary School

III.B. 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

III.B.I. Personnel employment and resignations

III.B.II. Deliberation regarding the candidates for the Superintendent position and regarding the naming of a lone finalist for Superintendent of Schools pursuant to Board Policy BJB (LEGAL)

IV. RECONVENE TO OPEN SESSION

V. ACTION ITEMS

V.A. Discussion and possible action regarding employment of professional personnel

V.B. Consideration and possible action regarding naming the lone finalist for Superintendent of Schools pursuant to Board Policy BJB (LEGAL)

V.C. Consideration and possible action regarding adoption of a resolution approving the Superintendent or designee to execute documents and take such actions as are necessary for the repair and replacement of concrete and other structural related repairs at Richard J. Lee Elementary School

VI. ADJOURNMENT