|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
2. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
|
|
2.A. Pursuant to Section 551.071 of the Texas Govt. Code, consultation with legal counsel concerning issues involving entering into a resignation agreement with a Superintendent, and appointing an acting or interim Superintendent.
|
|
2.B. Pursuant to Section 551.074 of the Texas Govt. Code, deliberations concerning possible resignation agreement with the Superintendent, and possible appointment of an acting or interim Superintendent.
|
|
3. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
3.A. Consider and take possible action to enter into a resignation agreement with the Superintendent.
|
|
3.B. Consider and take possible action to appoint an acting or interim Superintendent.
|
|
4. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 28, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
2. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.
|
|
| Subject: |
2.A. Pursuant to Section 551.071 of the Texas Govt. Code, consultation with legal counsel concerning issues involving entering into a resignation agreement with a Superintendent, and appointing an acting or interim Superintendent.
|
|
| Subject: |
2.B. Pursuant to Section 551.074 of the Texas Govt. Code, deliberations concerning possible resignation agreement with the Superintendent, and possible appointment of an acting or interim Superintendent.
|
|
| Subject: |
3. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
3.A. Consider and take possible action to enter into a resignation agreement with the Superintendent.
|
|
| Subject: |
3.B. Consider and take possible action to appoint an acting or interim Superintendent.
|
|
| Subject: |
4. Adjournment
|
|