October 27, 2010 at 6:00 PM - Special Called Meeting
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum
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I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
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II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
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II.A. Legal - 551.071:
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II.A.1. Private consultation with the Board's attorney regarding any item on the agenda.
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II.B. Personnel - 551.074: for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
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II.B.1. Discuss Retirement Agreement with Superintendent
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III. RECONVENE FROM CLOSED SESSION
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III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. Consideration of Retirement Agreement with Superintendent
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V. ADJOURNMENT
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