*A portion of this video is without audio* 1. Call to Order 2. Roll Call 3. Closed Session 1. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, when the governmental body seeks the advice of its attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including a discussion of the search for a new superintendent. 2. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to interview and discuss internal candidate(s) for the position of superintendent. 3. Pursuant to Texas Government Code Section 551.072, Real Property. 5. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
7. Work Session 1. Lone Star Governance – GPM 1.1 - Kristi Cobb 2. Quarterly Board Self-Evaluation 8. Adjourn 1. Adjourn
Nov 12, 2019 Board Meetings
*A portion of this video is without audio* 1. Call to Order 2. Roll Call 3. Closed Session 1. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, when the governmental body seeks the advice of its attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including a discussion of the search for a new superintendent. 2. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to interview and discuss internal candidate(s) for the position of superintendent. 3. Pursuant to Texas Government Code Section 551.072, Real Property. 5. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session
7. Work Session 1. Lone Star Governance – GPM 1.1 - Kristi Cobb 2. Quarterly Board Self-Evaluation 8. Adjourn 1. Adjourn