August 31, 2015 at 6:30 PM - Special

1. Call to Order

2. Attendance (Sign In)

3. Discussion and Possible Action regarding the Approval of the Final Budget Amendment for 2014-2015 (Cervi)

4. Closed Session
• Trustees will adjourn into Closed Session, as permitted under Texas Government Code § 551.071 and Texas Government Code § 551.129 to consult with legal counsel regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the district under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of the Government Code.

• Trustees will adjourn into Closed Session, as permitted under Texas Government Code § 551.0821 to deliberate a matter regarding a public school student in which personally identifiable information about the student will necessarily be revealed by the deliberation

5. Discussion and Possible Action regarding matters discussed in Closed Session

6. Superintendent's Summative Evaluation
(This agenda item will be held in Executive Session in Accordance with Texas Government Code, Section 551.074)

7. Discussion and Possible Action regarding Approval of Extension Addendum to the Superintendent's Contract