November 30, 2017 at 5:30 PM - Special Meeting
| Minutes |
|---|
|
1. CALL TO ORDER AT 5:30 PM
|
|
2. CLOSED SESSION
|
|
2.A. CONSULTATION WITH THE BOARD'S ATTORNEY (§551.071)
Private consultation with the Board's attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
|
2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (§551.072)
|
|
2.C. PERSONNEL (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
|
2.C.1. Superintendent's Contract Review
|
|
2.C.2. Board/Superintendent Goals - Review and adoption
|
|
3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
4. ADJOURNMENT
|