September 22, 2010 at 6:00 PM - Special Meeting
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1. Call Meeting to Order.
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2. Roll Call.
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3. Motion to go into Closed Session:
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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:
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3.A.1. Consultation associated with personnel matters brought into Closed Session.
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3.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the employment, of a public officer or employee, to wit:
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3.B.1. Superintendent's resignation, effective at the end of Superintendent's contract term.
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4. Action, decision, determination or vote on matters presented and/or discussed in closed session.
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5. Adjournment.
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