September 28, 2016 at 7:00 PM - Special Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. New Business - Discussion and Possible Action

II.A. Consideration and Approval of Budget Amendments

II.B. Consideration and Approval of Priority List for Concrete Projects

III. Executive Session

III.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Resignation of Superintendent

III.B. Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Appointment of Interim Superintendent

III.C. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Superintendent Transition and Possible Superintendent Search

IV. Open Meeting

IV.A. Consider and take Possible Action to Accept Conditional Resignation of Superintendent

IV.B. Consider and take Possible Action Regarding Appointment of Interim Superintendent

IV.C. Consider and take Possible Action Regarding Superintendent Transition and Possible Superintendent Search

V. Set Next Board Meeting Date

VI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.