Professional Documents
Culture Documents
A. Call to Order (Announcement by the President as to the presence of a quorum that the
meeting has been duly called, and the notice of the meeting has been posted for the time and
in the manner required by law.)
B. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code
Section 551.001, et seg.
1. Personnel (551.074)
Appointments, Employment, Resignations, Retirements, Leaves of Absence,
Evaluations, Reassignments, Duties, Discipline, and Dismissals.
2. Real Property (551.072)
3. Consultation with Board Attorney concerning
pending or contemplated litigation (551.071)
Dana Lee Titus v. Unum Life Insurance Co., et al
Shawna Pace Edmiston v. Eagle Academies of Texas, et al
Teresa Elaine Woods v. Eagle Academies of Texas
C. Public Hearing – Optional Flexible School Day Program (OFSDP) and Electronic
Course Pilot (ECP)
“The board of trustees of a school district or governing board of an open enrollment charter
school shall hold a public hearing concerning the proposed application for an OFSDP before
applying to operate an OFSDP under TEC 29.0822. In addition, the board of trustees of a
school district or governing board of an open enrollment charter school must hold public
hearing annually to review the performance of the OFSDP.”
G. Separate Items
Adjourn