2. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Sections 551.074 and 551. 071, consultation with District legal counsel regarding legal and procedural issues concerning Special Accreditation Investigation conducted by the Texas Education Agency and discussions regarding same 3. OPEN SESSION A. Discussion and possible action (if necessary) on matters discussed in Executive Session
A. Extension of District Data Services Agreement (Frontline-TEAMS) B. College Board Order for Advanced Placement (AP) Examinations C. Annual Microsoft License Renewal D. Minutes from previous meetings
Feb 10, 2020 Special Board of Trustees
2. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Sections 551.074 and 551. 071, consultation with District legal counsel regarding legal and procedural issues concerning Special Accreditation Investigation conducted by the Texas Education Agency and discussions regarding same 3. OPEN SESSION A. Discussion and possible action (if necessary) on matters discussed in Executive Session
A. Extension of District Data Services Agreement (Frontline-TEAMS) B. College Board Order for Advanced Placement (AP) Examinations C. Annual Microsoft License Renewal D. Minutes from previous meetings