June 23, 2014 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Discussion and possible action regarding the creation and organization of a search for an interim Superintendent.    

Discussion and possible action regarding the creation and organization of a search for a new Superintendent.    

Discussion and possible action to approve modifications to District Local Policy DCB – Employment practices term contracts.  

Discussion and action to approve budget amendments.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position(s).

551.074 – Personnel Matters; 551.071 - Consultation with Attorney: Discussion regarding the employment status of current Superintendent.    

551.074 - Personnel Matters; 551.071 – Consultation with Attorney: Discussion and recommendation to fill the Carrizo Springs Intermediate Assistant Principal position.

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion on recommendation to create a Girl’s Athletic Coordinator position.   

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the creation and organization of a search for an interim Superintendent. 

551.074 – Personnel Matters; 551.071 – Consultation with Attorney:  Discussion regarding the creation and organization of a search for a Superintendent.    

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the employment status of Joe M. Ximenez and his resignation.    

Possible action in open session for executive session items.

Adjournment.