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June 19, 2013 at 6:00 PM - Special Meeting

Agenda
1. Call to Order
Attachments:
2. Information / Discussion Items
Attachments:
2.A. Interview superintendent candidates
2.A.1. Name Lone Finalist(s)
2.B. Acting Superintendent Duties
2.C. Duty Days for certain positions
3. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
3.A. Texas Government Code Section 551.071 Consultation with school attorney
3.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
3.B.1. Interview superintendent candidates/deliberate lone finalist(s) selection
3.B.2. Discuss Acting Superintendent Duties
3.B.3. Consider duty days for certain positions
4. Action on items discussed in Executive Session, if any
Attachments:
4.A. Texas Government Code Section 551.071 Consultation with school attorney
4.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
4.B.1. Interview superintendent candidates/deliberate lone finalist(s) selection
4.B.2. Discuss Acting Superintendent Duties
4.B.3. Consider Duty Days for certain positions
5. Adjourn
Attachments:
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