1. Executive Session Action Sheet CP_Executive Session 04-23-18 S.docx A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551,071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law. D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, and Dismissal of Employee Including But Not Limited to Deliberation Regarding Consideration of Superintendent Recommendation to Propose Nonrenewal of Term Contract Employees and to Terminate Probationary Contract Employees 2. Action as Needed from Executive Session A. Request for Approval of Routine Personnel Items B. Request for Approval of Employee Contract Recommendations for the 2018-2019 School Year C. Request for Consideration of Superintendent’s Recommendation to Terminate Probationary Contract Employee at End of 2017-2018 Contract Term in the Best Interests of the District and Authorize Superintendent to Provide Notice of Same (Jameasha Pierce) D. Request for Consideration of Superintendent’s Recommendation to Terminate Probationary Contract Employee at End of 2017-2018 Contract Term in the Best Interests of the District and Authorize Superintendent to Provide Notice of Same (Amie Sprayberry) E. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Tara Filla) F. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Judy Moore) G. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Sheena Washington) 3. Closing Remarks by the Superintendent 4. Meeting Adjourned
Apr 23, 2018 Special Board Meetings
1. Executive Session Action Sheet CP_Executive Session 04-23-18 S.docx A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551,071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law. D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, and Dismissal of Employee Including But Not Limited to Deliberation Regarding Consideration of Superintendent Recommendation to Propose Nonrenewal of Term Contract Employees and to Terminate Probationary Contract Employees 2. Action as Needed from Executive Session A. Request for Approval of Routine Personnel Items B. Request for Approval of Employee Contract Recommendations for the 2018-2019 School Year C. Request for Consideration of Superintendent’s Recommendation to Terminate Probationary Contract Employee at End of 2017-2018 Contract Term in the Best Interests of the District and Authorize Superintendent to Provide Notice of Same (Jameasha Pierce) D. Request for Consideration of Superintendent’s Recommendation to Terminate Probationary Contract Employee at End of 2017-2018 Contract Term in the Best Interests of the District and Authorize Superintendent to Provide Notice of Same (Amie Sprayberry) E. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Tara Filla) F. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Judy Moore) G. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Sheena Washington) 3. Closing Remarks by the Superintendent 4. Meeting Adjourned