August 31, 2010 at 6:00 PM - Meeting would not prepare Notice

1. Call Meeting to Order.

2. Roll Call.

3. Motion to go into Closed Session:

3.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:

3.A.1. Consultation issues associated with personnel matters brought into Closed Session.

3.A.2. Amendments to Policies naming ADA/504 Coordinators.

3.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:

3.B.1. Superintendent

4. Action, decision, determination ro vote regarding District policies naming ADA/504 Coordinators.

5. Other Business Announcements and related matters.

6. Adjournment.