February 19, 2008 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.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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2.A.1. Legal issues associated with agenda items brought into Closed Session.
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2.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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2.B.1. Candidate-finalists for superintendent position.
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters listed as closed session items.
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3.B. Approval to submit to the Texas Education Agency the Alternate Innovative Course Application 2008-2009 to implement the introduction to Culinary Arts and Ready, Set, Teach! & II Courses; and to continue the Innovative Courses for Culinary Arts I & II and Parenting Education for School Age Parents I & II for the school years 2008-2010.
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4. Other Business
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5. Adjournment
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