July 13, 2015 at 6:30 PM - Special Board Meeting

1. Call to Order.

1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Closed Session: Adjourn to Closed Session pursuant to Texas Government Code § 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee), and/or Texas Government Code §551.071 (Consultation with Attorney), specifically to discuss:

2.A. Discussion of Personnel Employment, Assignments and Resignations.

2.A.1. Professional Contracts Recommendations.

2.B. Other personnel employment issues.

3. Reconvene from closed session for possible action relevant to items covered in closed session.

3.A. Consider and take possible action on personnel employment assignments and resignations.

3.A.1. Professional Contracts.

4. Adjournment.

5. Trustees' facilities walk-through.