1. Call to Order by Linda Mitchell Duran. 2. Executive Session: Pursuant to Texas Government Code Section 551.071, private consultation with the Board's Attorney 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 this chapter. 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. 1. Discuss Superintendent Search
3. Reconvene in Open Session. 4. Discussion/Action Consider and Possible Action Regarding Selection and Approval of Superintendent Search Firm.
Feb 05, 2016 Special Board of Trustees
1. Call to Order by Linda Mitchell Duran. 2. Executive Session: Pursuant to Texas Government Code Section 551.071, private consultation with the Board's Attorney 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 this chapter. 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. 1. Discuss Superintendent Search
3. Reconvene in Open Session. 4. Discussion/Action Consider and Possible Action Regarding Selection and Approval of Superintendent Search Firm.