December 19, 2017 at 6:30 PM - Special Meeting
Friday, December 15, 2017 at 5:00 p.m.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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4.A. Texas Gov't Code Section 551.074-Personnel
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4.A.1. Deliberate Regarding Superintendent Resignation
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4.A.2. Deliberate Regarding Superintendent Retirement Agreement
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4.A.3. Deliberate Regarding Possible Interim Superintendent Candidates
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4.B. Section 551.071 - Legal Matter/Advice
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4.B.1. Consult with Legal Counsel Regarding Superintendent Resignation and Retirement
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5. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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6. Action Items
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6.A. Discuss and Take Possible Action to Accept Superintendent Resignation and Approve Superintendent Retirement Agreement
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6.B. Discuss and Take Possible Action to Name Interim Superintendent
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7. Adjourn
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