August 20, 2007 at 7:00 PM - Special
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1. Call Meeting to Order
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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. Policy FNA (Local), relating to Student Expression, following enactment of House Bill 3678.
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2.A.2. Policy dealing with records management of electronic communications - 2nd reading.
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2.A.3. Proposed Rollback Election.
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2.A.4. EEOC Charge No. 451-2007-00034: Status and Recommendations.
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2.A.5. Lease agreement with Making A Difference for lease of former Carver Elementary School, to include portable building.
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2.A.6. Legal issues involved with request for proposals for Property and Casualty Insurance Products and Renewal of Insurance Products under Agenda Item III (F).
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2.B. [Section 551.074, Texas Government Code - Personnel Matters:] 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. Correction of contract status for teacher, changing teacher's contract from Continuing to Term contract.
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2.B.2. Proposed change in contract status for teacher on Continuing contracts as permitted by Section 21.106 of the Texas Education Code.
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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. Proposed Call for Election on Adopted Tax Rate.
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3.C. Approval of lease of building agreement with Making A Difference to lease George Washington Carver Elementary, to include portable building.
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3.D. Approval of designation of various special projects from fund balance in the amount of $550,000.
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3.E. Approval of purchase of Riverdeep Village curriculum mapping tool for $270,000 using Title I and local funds.
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3.F. For Information Only - Renewal of the Property and Casualty Insurance for the 2007-2008 fiscal year.
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4. Other Business
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5. Adjournment
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