January 21, 2021 Special Board Meetings
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Call to Order - CALL TO ORDER
Call to Order
CALL TO ORDER
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ELECTION OF OFFICERS (Part 1 of 2) - ELECTION OF OFFICERS
ELECTION OF OFFICERS (Part 1 of 2)
ELECTION OF OFFICERS
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Closed Session - CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM
1. PERSONNEL
a) Deliberate the duties of the interim superintendent of schools, chief officers,
assistant superintendents, principals, employees, chief audit executive, and board
members; evaluations of the interim superintendent and chief audit executive,
consideration of compensation, and contractual provisions.
b) Consider and approve proposed appointments, reassignments, proposed
terminations, terminations/suspensions, contract lengths, proposed nonrenewals,
renewals, and resignations/retirements of personnel including teachers, assistant
principals, principals, chief officers, assistant superintendents, and other
administrators, and, if necessary, approve waiver and release and compromise
agreements.
c) Hear complaints against and deliberate the appointment, evaluation, and duties of
public officers or employees and resolution of same.
d) Dispute Resolution Hearing, James Karna, former teacher, Bonham Elementary
School
2. LEGAL
a) Matters on which the district’s attorney’s duty to the district under the Code of
Professional Responsibility clearly conflicts with the Texas Open Meetings Law,
including specifically any matter listed on this agenda and meeting notice.
b) Pending or contemplated litigation matters and status report.
c) Update on federal law enforcement activity on February 27, 2020.
d) Legal discussion and advice concerning House Bill 1842 (84th Leg., 2015), Senate
Bill 1882 (85th Leg., 2017), and the district’s options.
e) Legal discussion concerning Houston ISD v. Texas Education Agency, et al., In
the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-
003695.
f) Legal Update on Special Education Accreditation Investigation.
g) Receive legal advice concerning the superintendent search process and timelines.
3. REAL ESTATE
a) Sale
b) Purchase
c) Exchange
d) Other
Closed Session
CLOSED SESSION (CLOSED TO THE PUBLIC) – BOARD SERVICES CONFERENCE ROOM1. PERSONNEL
a) Deliberate the duties of the interim superintendent of schools, chief officers,
assistant superintendents, principals, employees, chief audit executive, and board
members; evaluations of the interim superintendent and chief audit executive,
consideration of compensation, and contractual provisions.
b) Consider and approve proposed appointments, reassignments, proposed
terminations, terminations/suspensions, contract lengths, proposed nonrenewals,
renewals, and resignations/retirements of personnel including teachers, assistant
principals, principals, chief officers, assistant superintendents, and other
administrators, and, if necessary, approve waiver and release and compromise
agreements.
c) Hear complaints against and deliberate the appointment, evaluation, and duties of
public officers or employees and resolution of same.
d) Dispute Resolution Hearing, James Karna, former teacher, Bonham Elementary
School
2. LEGAL
a) Matters on which the district’s attorney’s duty to the district under the Code of
Professional Responsibility clearly conflicts with the Texas Open Meetings Law,
including specifically any matter listed on this agenda and meeting notice.
b) Pending or contemplated litigation matters and status report.
c) Update on federal law enforcement activity on February 27, 2020.
d) Legal discussion and advice concerning House Bill 1842 (84th Leg., 2015), Senate
Bill 1882 (85th Leg., 2017), and the district’s options.
e) Legal discussion concerning Houston ISD v. Texas Education Agency, et al., In
the 459th Judicial District Court, Travis County, Texas, Cause No. D-1-GN-19-
003695.
f) Legal Update on Special Education Accreditation Investigation.
g) Receive legal advice concerning the superintendent search process and timelines.
3. REAL ESTATE
a) Sale
b) Purchase
c) Exchange
d) Other
»
ELECTION OF OFFICERS (Part 2 of 2) - ELECTION OF OFFICERS
ELECTION OF OFFICERS (Part 2 of 2)
ELECTION OF OFFICERS
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