Minutes of Special Board Meeting March 28, 2017

The Board of Trustees
Texas City Independent School District

Members Present:	Dickey Campbell, President
Hal Biery, Vice President
Melba Anderson
David Moss
Mable Pratt
                                   Tom Prouty
			Bryan Thompson

Also Present:		Dr. Mike Moses, School Executive Consulting, Inc.
David Thompson, School Executive Consulting, Inc.
Adriana Lyle, Executive Administrative Assistant

A Special Board Meeting of the Board of Trustees of Texas City Independent School District was held Tuesday, March 28, 2017, beginning at 6:00 PM in the Simpson Education Support Center Board Room.

1.	Cover Page		
2.	Call to Order		
3.	First Order of Business		
A.	Announcement by the President whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law

Mr. Dickey Campbell, President, called the meeting to order at 6:00 p.m. Mr. Campbell announced that a quorum was present, that the meeting had been duly called, and notice of the meeting had been posted in the time and manner required by law.
		
4.	Closed Meeting

Mrs. Mable Pratt, Board Member, made a motion to convene into a closed meeting under Texas Government Code Sections 551.071 through 551.084. Ms. Melba Anderson, Board Member, seconded the motion.  The motion carried 7/0.  The Board of Trustees entered closed session at 6:03 p.m.
		
A.	Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections:
          		
B.	551.071  For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law		
1.	when the governmental body seeks the advice of its attorney about:		
a.	pending or contemplated litigation or		
b.	a settlement offer; or		
2.	on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter		
3.	Consider legal advice regarding the purchase and sale agreement for the purchase of land related action items		
C.	551.072  For the purpose of discussing the purchase, exchange, lease, or value of real property		
1.	Review purchase and sale agreement for the purchase of land		
D.	551.073  For the purpose of discussing negotiated contracts for prospective gifts or donations		
E.	551.074  For the purpose of considering the appointment, employment, resignation, evaluation,    
reassignment, duties, discipline or dismissal of a public officer or employee		
1.	Consider and review applications for the position of Superintendent of Schools		
F.	551.076  For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices		
G.	551.082  For the purpose of considering discipline of a public school child, or complaint or charge against personnel		
H.	551.0821  For the purpose of considering a matter regarding a public school student where personally   
identifiable information about the student will necessarily be revealed by the deliberation		
I.	551.083  For the purpose of considering the students, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representative of employee groups		
5.	Reconvene from Closed Meeting

The Board of Trustees reconvened into open session at 9:00 p.m. 
		
6.	Consider Action on Items Discussed in Closed Session

No action was taken.
		
7.	Future Business		
A.	Future Agenda Item		
1.	Interviews for Superintendent Position

		
8.	Adjournment		
 Mr. Tom Prouty, Board Member, moved to adjourn the meeting at 9:01 p.m. Mr. Bryan Thompson, Board Member, seconded the motion. The motion carried 7/0.

Approved: 
	
__________________________ 		_____________________ 
Dickey Campbell	    	 		Date 
TCISD Board of Trustees 

__________________________ 		_____________________ 
Adriana Lyle, Secretary 			Date 
TCISD Board of Trustees