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Meeting Agenda
1. Call meeting to order, roll call and establish quorum.
2. Pledge of allegiance
3. Discussion and possible action concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration. 
4. Discussion and possible action regarding modification of superintendent evaluation instrument. 
5. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
5.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
5.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
5.C. 551.071 Consultation with Attorney: Discussion concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration. 
5.D. 551.071 Consultation with Attorney: Discussion regarding modification of superintendent evaluation instrument.  
6. Possible action in open session for executive session items.
7. Adjournment.
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2018 at 6:00 PM - Special
Subject:
1. Call meeting to order, roll call and establish quorum.
Subject:
2. Pledge of allegiance
Subject:
3. Discussion and possible action concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration. 
Subject:
4. Discussion and possible action regarding modification of superintendent evaluation instrument. 
Subject:
5. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
Subject:
5.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
Subject:
5.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
Subject:
5.C. 551.071 Consultation with Attorney: Discussion concerning lease of District real property to Chesapeake Energy Corporation for oil and gas exploration. 
Subject:
5.D. 551.071 Consultation with Attorney: Discussion regarding modification of superintendent evaluation instrument.  
Subject:
6. Possible action in open session for executive session items.
Subject:
7. Adjournment.

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