January 7, 2015 at 6:00 PM - Special Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel (TCG 551.074)

B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals, Retirements and Settlements

B.2. Consult with Board Attorney (TCG 551.071)

C. RECONVENE INTO OPEN SESSION

D. DISCUSSION ITEMS / ACTION ITEMS

D.1. Discuss and Consider all Matters regarding the Superintendent Search including, but not limited to the following: Establishment of a Timeline, the Input Process, Development of the Profile, District Contacts, the Interview Process, the Promotional Flyer, Advertisements, Certification/Licensure or other Legal Requirements, Salary and Benefits

E. ADJOURN