October 3, 2022 at 5:30 PM - Special Board Meeting
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1. 5:00 P.M CALL TO ORDER AND ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters.
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2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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2.E. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129,
Deliberation of a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation and consultation with school attorney concerning pending litigation and possible settlement of matters styled Student v. Tarkington Independent School District, TEA Dkt. No. 012-SE-0922A, SOAH Dkt. No. 701-23-01061(Expedited) and TEA Dkt. No. 012-SE-0922B, SOAH Docket No. 701-23-01175 (Before a Special Education Hearing Officer for the State of Texas). |
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3. RECONVENE IN OPEN SESSION
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4. OPEN FORUM FOR AGENDA ITEMS
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4.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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5. ACTION AS A RESULT OF CLOSED SESSION
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6. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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6.A. Consider and take possible action in the matters styled Student v. Tarkington Independent School District, TEA Dkt. No. 012-SE-0922A, SOAH Dkt. No. 701-23-01061(Expedited) and TEA Dkt. No. 012-SE-0922B, SOAH Docket No. 701-23-01175 (Before a Special Education Hearing Officer for the State of Texas).
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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8. ADJOURNMENT
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