January 9, 2019 at 6:00 PM - Special Called Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement,
Establish Quorum.

2. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

2.A. Closed Session Items:

2.A.1. Pursuant to Texas Government Code §551.071 Consultation with District  bond counsel on legal and procedural issues related to bond debt service, including restructuring of same.

2.A.2. Pursuant to Texas Government Code Section §551.074 (Personnel Matters) to Discuss Superintendent's Recommendations for Chief Human Resource Officer, Chief Academic Officer, Chief of Student Support Services, Chief of Research, Evaluation, and Design and Director of Accounting.

3. Open Session Items:

3.A. Discussion and possible action (if necessary) on matters discussed in Executive Session.

3.B. Consider and take possible action regarding Superintendent's recommendation to hire a Chief of Human Resource Officer, Chief Academic Officer, Chief of Student Support Services, Chief of Research, Evaluation, and Design and Director of Accounting.

4. ADJOURN