January 25, 2018 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Discussion and possible action concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration. 

Upcoming Meetings:

Discussion and possible action regarding need for Work or Study Sessions for the board.  

Discussion and possible action regarding agenda items for February 20, 2018 Regular Board Meeting.  

Discussion and possible action regarding setting date and instrument to use for Superintendent’s Evaluation.  

Finance Director Position

Action regarding hiring independent third party through District’s Legal Counsel to examine the Duties and Responsibilities of the Executive Director for Financial Services & Construction Accountability; Issuance of a report to the Board with findings, conclusions and recommendations; and matters related thereto.   

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 and recommendation to fill teacher position(s).

551.071 Consultation with Attorney: Discussion concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration. 

551.074 Personnel Matters: Discussion regarding duties and responsibilities of the Executive Director for Financial Services & Construction Accountability.  

Possible action in open session for executive session items.

Adjournment.