August 9, 2011 at 5:30 PM - Special Called Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum

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.

II. CLOSED SESSION:  Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.

II.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

II.A.1. Discuss personnel

II.A.1.a. Deputy Superintendent

III. RECONVENE FROM CLOSED SESSION

III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 et. seq. of the Texas Government Code

IV. ITEMS REQUIRING BOARD ACTION 

IV.A. Consider Board approval to hire recommended person for the Deputy Superintendent position

IV.B. Consider Board approval for Child Nutrition Program meal price increase

IV.C. Consider Board approval of the 2011-2012 Student Code of Conduct

V. ADJOURNMENT