April 29, 2014 at 7:30 PM - Special Board Meeting

Agenda
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM
2. ACTION ITEM
2.A. Discussion and possible action to approve  an architect to conduct a feasability assessment for athletic facilities.
2.B. Discussion and possible approval to conduct a Special Board Meeting on May 13th.
3. EXECUTIVE SESSION: The Superintendent requests that the Board of Trustees convene in Closed meeting as authorized by the provisions of the Open Meeting Act, Section(s) 551.071, through 551.084 of the Texas Government Code.
3.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
3.A.1. Discussion and possible action concerning complaint against district personnel.
4. RECONVENE TO OPEN SESSION
4.A. 551.074 Discussion and possible action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
4.A.1. Action if any on items discussed in closed session.
5. BOARD INSTRUCTIONS TO PRESIDENT AND/OR SUPERINTENDENT ON ITEMS OF DISCUSSION
6. ADJOURN
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