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January 22, 2013 at 6:30 PM - Special Meeting

1. Call to Order
2. Revise Charter Campus or Program (EL) Local Policy 
3. Review Budget Process - Presentation
Presenter:  Tom Tasma and Gladys Hein
4. 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.

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.
4.A. General Release and Compromise Settlement Agreement
4.B. Budget Process 2013 - 2014
4.C. Break-in
5. Action on items discussed in Exeutive Session, if any
5.A. Consideration of General Release and Compromise Settlement Agreement
5.B. Review Budget Process 2013 - 2014
5.C. Break - in
6. Adjourn
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