August 8, 2016 at 5:30 PM - Special Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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C. CONSIDER ACCEPTING THE RESIGNATION OF TRUSTEE BRAD GREENE, PLACE 3
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D. CONSIDER APPOINTMENT OF SUCCESSOR TRUSTEE
Attachments:
()
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E. ADMINISTER OATH OF OFFICE TO APPOINTED TRUSTEE
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F. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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F.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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F.2. Purchase, Exchange, and/or Sale of Real Property (§551.072)
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F.3. Consultation with Board Attorney (§551.071), including but not limited to:
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F.3.a. Pending litigation in the matter styled: American Humanist Association et al v. Birdville Independent School District, et al; Case No. 4:15-CV-00377-A in the United States District Court for the Northern District of Texas, Fort Worth Division
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F.3.b. Pending litigation in the matter styled: Isaiah Smith v. Birdville Independent School District; Case No. 4:15-CV-00818-A in the United States District Court for the Northern District of Texas, Fort Worth Division
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F.3.c. Pending U.S. Department of Education, Office for Civil Rights Matters, Dallas Office, Re: 06151606/06151692
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G. RECONVENE INTO OPEN SESSION
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H. CONSIDER PERSONNEL ITEMS
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I. ADJOURN
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