July 17, 2006 at 6:30 PM - Special
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1. Call Meeting to Order for July 17, 2006.
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Margaret L. Fernandez v. EISD: TAPS-proposed settlement of pending litigation;
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2.A.2. Macias et al v. EISD: TAPS-proposed settlement of pending litigation.
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2.A.3. Proposed modification to settlement of Joseph Kauffman workers compensation case.
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2.A.4. Proposed facility use lease agreement with ACCD for workforce campus.
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2.A.5. Proposed return of funds (approximately $336) to WORLDCOM incorrectly paid to District stemming from WORLDCOM bankruptcy.
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2.B. [Sections 551.074 Texas Government Code - Personnel Matters:]
Description:
To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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2.B.1. Proposed reinstatement of Margaret M. Fernandez for the 2006-2007 school year under a standard EISD Probationary Contract.
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters listed as closed session items.
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3.B. Approval to contract with Parent/Child Incorporated to continue the Head Start Program at the Jose Cardenas Center for the 2006-2007 school year.
Attachments:
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3.C. Proposed correction to Board Policy DGBA (Local) regarding timelines for appeals.
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4. Adjournment
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