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January 29, 2013 at 6:30 PM - Special Meeting

1. Call to Order
2. Charter School Agreement Application - Presentation
Presenter:  Susan Cardiff
3. Staffing / Personnel Review -  Presentation
Presenter:  Marcia Kirk - HR TASB
4. Executive Session
Description:  Closed meeting will be held for the purposes authorized 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.

A. Texas Government Code Section 551.071 Consultation with school attorney

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, including the Superintendent.  

    1.  Charter School Agreement Application 
     2.  Personnel Review
     3. Superintendent's Evaluation 

5. Action on items discussed in Executive Session, if any
5.A. Charter School Agreement Application
5.B. Personnel Review
5.C. Superintendent's Evaluation
6. Adjourn
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