December 5, 2013 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. NOTICE OF MEETING

III. THE BOARD MAY DECLARE ITSELF IN A CLOSED MEETING AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTIONS 551.001-551.146.  IN THE EVENT A CLOSED MEETING IS TO BE CONVENED, THE PRESIDING OFFICER SHALL PUBLICLY IDENTIFY THE SECTION OR SECTIONS AUTHORIZING THE CLOSED MEETING.  THOSE SECTIONS MAY INCLUDE WITHOUT LIMITATION THE FOLLOWING SECTIONS UNDER SUBCHAPTERS D AND E, WHICH AUTHORIZE A CLOSED MEETING TO DISCUSS THE FOLLOWING TOPICS:

IV. PERSONNEL [Section 551.074]

IV.A. Superintendent Appraisal

IV.B. Superintendent Contract

V. DECLARE CLOSED MEETING ENDED AND RECONVENE IN OPEN MEETING

VI. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED MEETING

VII. ADJOURNMENT