April 16, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. CITIZENS PARTICIPATION
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3. ITEMS OF DISCUSSION/ACTION
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3.A. Consideration of Discussion with TASB Consultant Regarding Superintendent Search Process
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3.B. Future Board Agenda Items, Board Training, Board Meetings
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3.B.1. Future Board Agenda Items
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3.B.2. Board Training
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3.B.3. Board Meetings
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3.C. Closed Meeting
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3.C.1. Discussion of Personnel - Discuss Applications for Superintendent Position and Approve Number of Applicants to be Interviewed
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3.C.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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3.D. Consideration to Approve the Number of Applicants to be Interviewed
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4. ADJOURNMENT
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