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October 12, 2019 at 7:30 AM - Special

Agenda
1. Call to Order
2. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
3. Open Forum
4. Closed Session per Texas Government Code
4.A. Private Consultation with the Board's Attorney (Sec. 551.071)
4.B. Personnel Matters (Sec. 551.074)
4.B.1. Superintendent's Contract
4.B.2. Voluntary Exit Agreement
4.B.3.  Appointment of  Acting / Interim Superintendent
5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
5.A. Consideration and Possible Action Regarding Superintendent Resignation
5.B. Consideration and Possible Action Regarding Voluntary Exit Agreement
5.C. Consideration and Possible Action Regarding the Naming of the Acting / Interim Superintendent
6. Adjournment
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