July 29, 2015 at 6:00 PM - Special

1. Call to Order - Determine if a Quorum is Present

2. Pledge of Allegiance to the United States and Texas Flags

3. Moment of Silence

4. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

5. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

5.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

1.       Deliberation regarding Superintendent evaluation and evaluation process.

2.       Consultation regarding item #1 and advice regarding the duty of the District’s attorney to, and relationship/communication with, the Board.

5.B. Discussion/Action Items

6. Discussion/Action Items

6.A. Consideration and possible action regarding Superintendent evaluation and evaluation process.

6.B. Consider approval of setting date and time for a public hearing to set tax rate and adopt budget for 2015-2016 year, and approval of proposed tax rate notice to be published prior to hearing

7. Adjourn