February 4, 2010 at 11:45 AM - Special
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Consultation with Counsel Regarding Pending Litigation Beeville ISD v. Bee County
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2.A.2. Superintendent's Resignation in Conjunction with Pending Retirement
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2.A.3. Superintendent Appraisal
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3. Reconvene in Open Session
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3.A. Consider and Act on Items Discussed in Closed Session
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4. Discuss and Consider Approval of Replacing Bleachers at Veterans' Memorial Stadium
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5. Discuss Superintendent Search
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6. Adjourn
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