| Meeting Agenda | 
|---|
| I. CALL TO ORDER | 
| II. ROLL CALL - ESTABLISH QUORUM | 
| III. WORK SESSION - TOPICS TO BE DISCUSSED | 
| III.A. Issues relating to Board governance policies | 
| III.B. Recommendation for possible policy revisions resulting from discussion during administrative training | 
| III.C. Board Operating Procedures | 
| IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) | 
| IV.A. Personnel employment and resignations | 
| IV.B. Superintendent goals and evaluation | 
| V. RECONVENE TO OPEN SESSION | 
| VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND CLOSED SESSION | 
| VII. ADJOURNMENT | 
| Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting | ||
|---|---|---|
| Meeting: | January 22, 2015 at 7:00 PM - Special Meeting | |
| Subject: | 
I. CALL TO ORDER                     | |
| Subject: | 
II. ROLL CALL - ESTABLISH QUORUM                     | |
| Subject: | 
III. WORK SESSION - TOPICS TO BE DISCUSSED                     | |
| Subject: | 
III.A. Issues relating to Board governance policies                     | |
| Subject: | 
III.B. Recommendation for possible policy revisions resulting from discussion during administrative training                     | |
| Subject: | 
III.C. Board Operating Procedures                     | |
| Subject: | 
IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)                     | |
| Subject: | 
IV.A. Personnel employment and resignations                     | |
| Subject: | 
IV.B. Superintendent goals and evaluation                     | |
| Subject: | 
V. RECONVENE TO OPEN SESSION                     | |
| Subject: | 
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND CLOSED SESSION                     | |
| Subject: | 
VII. ADJOURNMENT                     | |