January 20, 2012 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, attorney consultation regarding legal issues related to the employment, evaluation, and duties of Athletic Director and other District administrators.

3.B. Pursuant to Texas Government Code Section 551.074, consider and discuss the employment, evaluation, and duties of Athletic Director and other District administrators.

3.C. Pursuant to Texas Government Code 551.074, consider and discuss the possible termination of contract for Athletic Director.

3.D. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to possible salary adjustments based on application of pay scale for several employees.

3.E. Pursuant to Texas Government Code 551.074, consider and discuss possible salary adjustments based on application of pay scale for several employees.

4. Reconvene/Action After Closed Session.

4.A. Consider and take possible action regarding termination of contract for Athletic Director.

4.B. Consider and take possible action regarding salary adjustments for several employees.

5. Adjournment.