January 17, 2008 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Information and consultation regarding pending appeal under E-Rate Application #7.
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2.A.2. Legal issues involving Superintendent contract.
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2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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2.B.1. Process for employment of a Superintendent.
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2.B.2. Possible appointment of a Interim Superintendent.
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2.B.3. Current Superintendent's duties and contract.
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters listed as closed session items.
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4. Other Business
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5. Adjournment
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