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Meeting Agenda
I. CALL TO ORDER
I.A. Announcement by the President as to the presence of a quorum
I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
II.A. Legal - 551.071:
II.A.1. Private consultation with the Board's attorney regarding any item on the agenda.
II.B. Personnel - 551.074: for the purpose of considering 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 
II.B.1. Discuss Retirement Agreement with Superintendent
III. RECONVENE FROM CLOSED SESSION
III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
IV. ITEMS REQUIRING BOARD ACTION
IV.A. Consideration of Retirement Agreement with Superintendent
V. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 27, 2010 at 6:00 PM - Special Called Meeting
Subject:
I. CALL TO ORDER
Subject:
I.A. Announcement by the President as to the presence of a quorum
Subject:
I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
Subject:
II. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.
Subject:
II.A. Legal - 551.071:
Subject:
II.A.1. Private consultation with the Board's attorney regarding any item on the agenda.
Subject:
II.B. Personnel - 551.074: for the purpose of considering 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 
Subject:
II.B.1. Discuss Retirement Agreement with Superintendent
Subject:
III. RECONVENE FROM CLOSED SESSION
Subject:
III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code
Subject:
IV. ITEMS REQUIRING BOARD ACTION
Subject:
IV.A. Consideration of Retirement Agreement with Superintendent
Subject:
V. ADJOURNMENT

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