May 18, 2017 at 4:00 PM - Regular Meeting
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I. INTRODUCTION
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I.A. Call to Order
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I.B. Roll Call
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II. CLOSED SESSION
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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:
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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.
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II.A.1.a. Trustee Elections
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II.A.1.b. BISD v. Botley
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II.A.1.c. Internal/Forensic Auditor Update
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II.A.1.d. Salary Calculations
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II.A.1.e. Procurement Procedures
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II.A.1.f. Discussion Reinvestment Zone Appraised Value Limitation
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II.B. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations/suspensions, proposed nonrenewals, renewals, and resignation/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:
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II.B.1. Consider Recommendation for Designation of Hearing Officer in Level 3 Employee Grievance: Nekiva Scott-Joseph
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II.B.2. Consider Recommendation for Designation of Hearing Officer in Level 3 Employee Grievance: Wanda Martin
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II.B.3. Consider Recommendation for Designation of Hearing Officer in Level 3 Parent Complaint: T.N.
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II.B.4. Consideration of Superintendent's Recommendations on Teacher Contracts, Including Renewal, Proposed Nonrenewal and/or Proposed Termination
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II.B.5. Consideration of Superintendent's Recommendations on Campus and Central Office Administrator Contracts, Including Renewal, Proposed Nonrenewal and/or Proposed Termination
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III. ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
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IV. ADJOURNMENT
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