August 14, 2014 at 6:00 PM - Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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III.A. Personnel employment and resignations
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III.B. Discussion of Superintendent's contract
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IV. RECONVENE TO OPEN SESSION
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V. ACTION ITEM
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V.A. Consider approval of hiring Dr. Mike Waldrip as Superintendent of Schools
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V.B. Consider approval of Superintendent contract
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V.C. Consider approval of a Letter Agreement for the reassignment of duties of Dr. Jeff Turner to that of consultant to the Board of Trustees for the period of August 18-31, 2014
Attachments:
()
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V.D. Consider approval of a Letter Agreement for a two week extension of Mr. Vernon Edin’s at-will contract and to delete Superintendent duties
Attachments:
()
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VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VII. ADJOURNMENT
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