June 27, 2016 at 5:30 PM - Special
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1. Executive Session
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1.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
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1.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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1.C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law Including Board Governance, and Including Potential Litigation
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1.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act Regarding Deliberation of a Settlement in C.A. 4:14-cv-02441; USOR Site PRP Group v. A&M Contractors, et al.; in the U.S. District Court for the Southern District of Texas, Houston Division
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1.E. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation
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2. Action as Needed from Executive Session
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2.A. Request for Approval of Routine Personnel Items
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2.B. Request for Approval and Authorization of the Superintendent to Execute a Settlement in C.A. 4:14-cv-02441; USOR Site PRP Group v. A&M Contractors, et al.; in the U.S. District Court for the Southern District of Texas, Houston Division
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2.C. Consideration and Possible Action Regarding a One-Time Waiver of a Portion of Policy DC (LOCAL)
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2.D. Request for Approval of the Superintendent's 2016 Evaluation
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3. Closing Remarks by the Superintendent
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4. Meeting Adjourned
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