June 5, 2017 at 5:30 PM - Special Meeting
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1. Call to Order:
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1.a. Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551
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1.b. Prayer
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1.c. Pledge
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2. Discussion
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2.a. Discuss elementary plumbing and waterline issues
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3. Action Item
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3.a. Consider/Discuss/Approve Naming the Lone Finalist for Wink-Loving ISD's Superintendent of Schools
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3.b. Consider/Discuss/Approve the 2017-2018 TEA Option 3 Agreement for the Purchase of Attendance Credits
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3.c. Consider, Discuss, Approve authorizing work on the elementary plumbing and waterlines
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4. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072)
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4.a. Personnel Matters: Recess to closed or executive session for deliberation regarding employment for the Superintendent position pursuant to Texas Government Code Section 551.074.
B. Transfers (If any) C. Hiring (If any) D. Resignations (If any) E. Real Property Negotiations (If any) F. Private consultation with the Board’s attorney (If any) |
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5. Adjourn
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