April 12, 2017 at 4:30 PM - Special Meeting

I. INTRODUCTION

I.A. Call to Order

I.B. Roll Call

II. CLOSED SESSION

II.A. MEETING TO BE CLOSED UNDER SECTIONS 551.071 (Attorney Consultation), 551.082 (Student/Employee Information), 551.0821 (Student Information) 551.074 (Personnel), 551.087 (Deliberation Regarding Economic Development Negotiations), and  Chapter 551 of the  Texas Government Code as Follows:

II.A.1. Consultation with legal counsel related to pending or contemplated litigation, a settlement offer  or any 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 requires confidentiality.

II.A.1.a. Discuss information received from ExxonMobil Oil regarding the new Chapter 41 agreement

II.B. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations/suspensions, proposed nonrenewals, renewals, and resignations/retirements, discipline, and/or dismissal of a public officer or employee and/or hear complaints and grievances against public officers or employees (551.074), including but not limited to:

II.B.1. Consider Level 3 Employee Grievance:  Beaumont Teachers' Association (BTA)

II.B.2. Consideration of Superintendent's Recommendations on Teacher Contracts, Including Renewal, Proposed Nonrenewal and/or Proposed Termination.

II.B.3. Consideration of Superintendent's Recommendations on Campus and Central Office Administrator Contracts, Including Renewal, Proposed Nonrenewal and/or Proposed Termination.

III. ACTION ITEMS

III.A. Award recommended vendor for RFP 17.10 Bingman Chiller Replacements

III.B. Approve Property Insurance for District Facilities with McGriff, Seibels, and Williams of Texas, Inc.

III.C. Approve Personnel Recommendation for Teacher of Visually Impaired.

IV. ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION

V. ADJOURNMENT