August 24, 2009 at 5:00 PM - Special

1. Action

1.A. Request for Approval of the Agenda

1.B. Request to Consider Level III Grievance, Carolyn Thomas

1.C. The Board Will Hear Oral Argument From the Parties Regarding the Recommendation of the Independent Hearing Examiner in the Proposed Nonrenewal of M. Howard

1.D. The Board Will Consider the Record of the Hearing, Oral Argument of the Parties and the Recommendation of the Independent Hearing Examiner and Announce a Decision Including Findings of Fact and Conclusions of Law Regarding the Proposed Nonrenewal of M. Howard

2. Executive Session

2.A. The Board Willl Meet in Closed Session Under Section 551.071 with the District's Attorney to Receive Legal Advice, Opinion and Recommendation Regarding Personnel Matters

2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

2.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of Level III Employee Grievance, Carolyn Thomas

2.D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Record, Oral Argument and Recommendation of the Independent Hearing Examiner in the Proposed Nonrenewal of M. Howard

3. Action as Needed from Executive Session

3.A. Request for Approval of Routine Personnel Items

3.B. Request for Decision to Uphold or Deny Level III Grievance, Carolyn Thomas

3.C. The Board Will Consider the Record of the Hearing, Oral Argument of the Parties and the Recommendation of the Independent Hearing Examiner and Announce a Decision Including Findings of Fact and Conclusions of Law Regarding the Proposed Nonrenewal of M. Howard

4. Closing Remarks by the Superintendent

5. Meeting Adjourned