December 16, 2013 at 5:30 PM - Special

1. Executive Session

1.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

1.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, and Dismissal of Employee

1.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent’s Evaluation

1.D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent’s Contract

2. Action as Needed from Executive Session

2.A. Request for Approval of Routine Personnel Items

2.B. Request for Consideration and Possible Action Concerning a Recommendation by the Superintendent that the Board Terminate the Probationary Contract of Mr. Nik Muoneke at the End of the Contract Term in the Best Interests of the District and a Request to Authorize the Superintendent to Notify Mr. Muoneke of the Termination

2.C. Request for Consideration and Possible Action Concerning a Recommendation by the Superintendent that the Board Propose the Suspension Without Pay Pending Discharge of Mr. Nik Muoneke for Good Cause and a Request to Authorize the Superintendent to Notify Mr. Muoneke that the Proposal is Pending and Advise Him of His Hearing Rights

2.D. Request for Approval of the Superintendent's 2013 Evaluation

3. Closing Remarks by the Superintendent

4. Meeting Adjourned