II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION

III.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551

III.A.I. Deliberation regarding the naming of an Interim/Acting/Intermediary Superintendent

III.A.II. Consultation and deliberation regarding the employment of a new Superintendent of Schools

III.A.III. Consultation and deliberation regarding the Superintendent search process

III.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

III.B.I. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION

V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

VI. ACTION ITEMS

VI.A. Consideration and possible action to ratify and adopt posting the Superintendent position on June 14, 2017

VI.B. Consideration and possible action regarding posting the position of Superintendent of Schools

VI.C. Consideration and possible action regarding the employment of an Interim/Acting/Intermediary Superintendent

VI.D. Consideration and possible action regarding the employment of a new Superintendent of Schools

VI.E. Consideration and possible action regarding the selection of an executive search consulting firm

VI.F. Consideration and possible action regarding the hiring of professional personnel

VII. ADJOURNMENT