1. Call to Order 2. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright__ 3. School Officials Present: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Adam Galvan__ Dr. Pam Johnson__ Sheila Henderson__ Michelle Wylie__ Linda Bertram__ Karla Tate__ Bill Coleman __ Monica Guillory___ Hector Lozano__ Deanna Juarez___ Denisha Presley__ Mark Estrada___ Sam Lockhart___ Karen Nixon___ Glenn Shanks__ Anna Buentello__ Joan Schlaht__ Dr. Darryl Henson__ Anna Martin __ Martha Sherwood__
COMMUNICATION/ACTION Consider and/or Approve Date for Public Meeting on the 2015-2016 Budget Presenter: Knudsen/Wylie
Consider and/or Approve Applying to the Texas Education Agency for Low Attendance Waivers for One Instructional Day in 2014-2015 Presenter: Knudsen
Consider and/or Approve Top 5 Names for New Elementary School Presenter: Knudsen/Board of Trustees
Adjourn to Closed Session: Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), Texas Government Code Section 551.071 (Consultation with Attorney), and 551.129 (Consultations Between Governmental Body and it's Attorney) specifically to discuss: A. To Deliberate Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Possible Appointment of Acting Superintendent as Interim Superintendent Presenter: Guyton/Board of Trustees C. Consultation with Legal Counsel Regarding Level Three Employee Grievance Presenter: Knudsen/Board of Trustees D. Consider Level Three Employee Grievance Presenter: Knudsen/Board of Trustees E. Consultation with Legal Counsel Regarding Resolution EEOC Complaint Presenter: Knudsen/Board of Trustees
ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Board of Trustees
Consideration and Possible Action Regarding Level Three Employee Grievance Presenter: Board of Trustees
Consideration and Possible Action Regarding Resolution of EEOC Complaint Presenter: Knudsen/Board of Trustees ADJOURNMENT
1. Call to Order 2. Members Present: Carl M. Cisneros__ Tom Guyton__ Steve Johnson__ Jessica Neyman__ Jon Reyes__ Brenda Spillmann__ Michael Wright__ 3. School Officials Present: Tina Knudsen__ Janie Wright__ Larry Ramirez__ Dan Vera__ Monica Parks__ Adam Galvan__ Dr. Pam Johnson__ Sheila Henderson__ Michelle Wylie__ Linda Bertram__ Karla Tate__ Bill Coleman __ Monica Guillory___ Hector Lozano__ Deanna Juarez___ Denisha Presley__ Mark Estrada___ Sam Lockhart___ Karen Nixon___ Glenn Shanks__ Anna Buentello__ Joan Schlaht__ Dr. Darryl Henson__ Anna Martin __ Martha Sherwood__
COMMUNICATION/ACTION Consider and/or Approve Date for Public Meeting on the 2015-2016 Budget Presenter: Knudsen/Wylie
Consider and/or Approve Applying to the Texas Education Agency for Low Attendance Waivers for One Instructional Day in 2014-2015 Presenter: Knudsen
Consider and/or Approve Top 5 Names for New Elementary School Presenter: Knudsen/Board of Trustees
Adjourn to Closed Session: Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), Texas Government Code Section 551.071 (Consultation with Attorney), and 551.129 (Consultations Between Governmental Body and it's Attorney) specifically to discuss: A. To Deliberate Professional Contract Recommendations Presenter: Knudsen/Board of Trustees B. Discuss Possible Appointment of Acting Superintendent as Interim Superintendent Presenter: Guyton/Board of Trustees C. Consultation with Legal Counsel Regarding Level Three Employee Grievance Presenter: Knudsen/Board of Trustees D. Consider Level Three Employee Grievance Presenter: Knudsen/Board of Trustees E. Consultation with Legal Counsel Regarding Resolution EEOC Complaint Presenter: Knudsen/Board of Trustees
ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendations Presenter: Board of Trustees
Consideration and Possible Action Regarding Level Three Employee Grievance Presenter: Board of Trustees
Consideration and Possible Action Regarding Resolution of EEOC Complaint Presenter: Knudsen/Board of Trustees ADJOURNMENT