February 12, 2008 at 6:00 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Real property appraisal on prospective purchase of land. (Information)
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3. Announcement of community meeting at the Fine Arts Academy on Sunday, February 24, 2008, beginning at 2:00 p.m., for community questions for the applicant finalists for the position of superintendent.
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4. Motion to go into Closed Session:
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4.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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4.A.1. Superintendent Interview process.
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4.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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4.B.1. Interview of applicants for superintendent position.
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5. Adjournment
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