CLOSED SESSION
Personnel
a)
Deliberate the duties of the superintendent of schools, chief officers, deputy chief
officers, executive directors, principals, employees, and board members; evaluations of
the superintendent; consideration of compensation, and contractual provisions of same.
On motion by board member Garza Lindner, with a second by board member Goossen, the
board voted to approve the terms of the Amended and Restated Employment Contract of F.
Mike Miles on the terms discussed in closed session.
RESULT:
MOVER:
SECONDER:
AYE:
APPROVED
Janette Garza Lindner
Marty Goossen
Campo, Lemond Flowers, Colón, Garza Lindner, Goossen,
Gore, Mendoza, and Rosales
NAY:
ABSTAIN:
b)
c)
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, chiefs, division superintendents, senior executive directors, executive
directors, directors, and other administrators, and, if necessary, approve waiver and
release and compromise agreements.
Hear complaints against and deliberate the appointment, evaluation, and duties of
public officers or employees and resolution of same.
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)
c)
d)
Pending or contemplated litigation matters and status report.
Update on federal law enforcement activity on February 27, 2020.
Authority to negotiate, execute, and amend a communications equipment license
agreement with Williams Tower, L.P., for trunked radio antennae and repeater space.
District Safety, Emergency Management, And Security Audits
a)
Discussion of district safety concerns, including districtwide intruder detection audit
report findings and HB3 compliance.