October 4, 2011 at 6:30 PM - Special Meeting

1. Call to Order, Roll Call and Declaration of Quorum.

2. Pledge of Allegiance.

3. Closed Session.

3.A. Pursuant to Texas Government Code Section 551.071 Consultation with School District Attorney regarding legal issues related to the Superintendent search process and Superintendent employment.

3.B. Pursuant to Texas Government Code Section 551.074 deliberation regarding Superintendent employment.

3.C. Pursuant to Section 551.071 of the Texas Government Code, consultation with the School District's attorney regarding possible approval of Compromise Settlement Agreement and Full and Final Release of All Claims, regarding Civil Action No. 5:10-CV-993-HLH; Patricia Hinojosa vs. Pearsall Independent School District; In the United States District Court for the Western District of Texas, San Antonio Division.

4. Reconvene/Action After Closed Session.

4.A. Discussion and possible action regarding Superintendent employment.

4.B. Consider and take possible action to approve Compromise Settlement Agreement and Full and Final Release of All Claims, regarding Civil Action No. 5:10-CV-993-HLH; Patricia Hinojosa vs. Pearsall Independent School District; In the United States District Court for the Western District of Texas, San Antonio Division.

5. Adjournment.