I. I.       CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/INVOCATION

The order of these agenda items may be changed. Consideration of items may include deliberation and/or action.

II.      EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072,
551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.

A.  Discussion on the Following Personnel Matters:
1.)   The Appointment, Employment, Evaluation, Reassignment, Duties, Responsibilities, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee

a.      Discussion on the Duties, Responsibilities, and Employment Status of the Superintendent
b.     Discussion on Investigation of Retaliation Complaints by District Personnel

B.        Discussion and Consultation with the School Attorney Regarding Pending or Contemplated Litigation, Settlement Matters and/or Matters Where the Professional Duties of the Attorney Under the Texas Disciplinary Rules of Professional Conduct Requires Private Consultation with the School Attorney

III.    OPEN SESSION - Take possible action on matters discussed in Executive Session.

A.   Discussion on the Following Personnel Matters:
1.)   The Appointment, Employment, Evaluation, Reassignment, Duties, Responsibilities, Discipline, or Dismissal of a Public Officer or Employee; or to hear a Complaint or Charge Against an Officer or Employee

a.     Discussion on the Duties, Responsibilities, and Employment Status of the Superintendent

b.    Discussion on Investigation of Retaliation Complaints by District Personnel

B.        Discussion and Consultation with the School Attorney Regarding Pending or Contemplated
Litigation, Settlement  Matters and/or Matters Where the Professional Duties of the Attorney Under the Texas Disciplinary Rules of Professional Conduct Requires Private Consultation with the School Attorney

IV.    ADJOURN