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Meeting Agenda
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1. OPEN SPECIAL MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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2. CLOSED EXECUTIVE SESSION. The Board will adjourn to Closed Executive Session in accordance with the Texas Open Meetings Act, Texas Governmant Code §551.074; §551.071
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2.A. Personnel Matters §551.074
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2.A.1. Pursuant to Texas Government Code Section 551.074 and 551.071 deliberation and consultation with attorney regarding the Superintendent's Voluntary Resignation Agreement.
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3. RETURN TO OPEN SESSION
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3.A. Personnel Matters §551.074
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3.A.1. Public Hearing regarding the Superintendent's Voluntary Resignation Agreement
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3.A.2. Discussion and possible action regarding the Superintendent's Voluntary Resignation Agreement
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3.A.3. Discussion and possible action regarding the appointment of an Interim Superintendent
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4. ADJOURN MEETING
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4.A. Announce time and date for the next Board Meeting
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4.B. Thank the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2018 at 9:30 AM - Special Meeting | |
| Subject: |
1. OPEN SPECIAL MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. CLOSED EXECUTIVE SESSION. The Board will adjourn to Closed Executive Session in accordance with the Texas Open Meetings Act, Texas Governmant Code §551.074; §551.071
|
|
| Subject: |
2.A. Personnel Matters §551.074
|
|
| Subject: |
2.A.1. Pursuant to Texas Government Code Section 551.074 and 551.071 deliberation and consultation with attorney regarding the Superintendent's Voluntary Resignation Agreement.
|
|
| Subject: |
3. RETURN TO OPEN SESSION
|
|
| Subject: |
3.A. Personnel Matters §551.074
|
|
| Subject: |
3.A.1. Public Hearing regarding the Superintendent's Voluntary Resignation Agreement
|
|
| Subject: |
3.A.2. Discussion and possible action regarding the Superintendent's Voluntary Resignation Agreement
|
|
| Subject: |
3.A.3. Discussion and possible action regarding the appointment of an Interim Superintendent
|
|
| Subject: |
4. ADJOURN MEETING
|
|
| Subject: |
4.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
4.B. Thank the visitors for attending and adjourn the Board Meeting
|
|