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June 25, 2018 at 5:30 PM - Special Called

Agenda
I. CALL TO ORDER
Presenter:  Board President
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-a. Employment
III. ACTION ITEMS
III.A. Discuss/Approve Superintendent Designee to Board for Hiring July 3-July 31 2018
Presenter:  Carl Key
III.B. Discss/Approve Final Budget Amendment #4
Presenter:  Melinda Benson
III.C. Discuss/Approve Order of Trustee Election
Presenter:  Carl Key
IV. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:  Board Members
IV.A. Consideration of Chapter 21 Administrative Contract for Middle School Principal as presented in Exhibit A
IV.B. Other Personnel
IV.C. Any other possible action as a result of closed Session
V. ADJOURNMENT
Presenter:  Board Members
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