August 6, 2008 at 6:00 PM - Special
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1) Call to order open session in the Board Room
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2) Citizen's Request to Address the Board on Agenda and Non-Agenda Items. Please complete sign-up sheets available in the lobby prior to the start of the meeting.
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3) The Board will recess into Closed Executive Session in the Library as permitted by the Texas Open Meetings Act Government Code Subchapter D551.074 - Personnel and Subchapter D551.071 - Consultation with Attorney. The Superintendent and Board may discuss:
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3)A) Superintendent's Evaluation
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3)B) Superintendent's Contract for the 2008/2009 School Year
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4) REGULAR AGENDA - Action Items
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4)A) Discuss and consider approval of the Superintendent's Evaluation and Performance Goals
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4)B) Discuss and consider the Superintendent's Contract for 2008/2009
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4)C) Discuss and consider approval of Board Calendar and Topics of Discussion
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5) The remaining portion of this meeting is to receive Board training as follows:
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5)A) Goal Setting - Facilitated by Mr. Bill Rutherford/TASB Services
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5)B) Team of Eight Training/Board Effectiveness Audit
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6) Board Comments
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7) Suggested Future Agenda Items
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8) Adjournment
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