CALL TO ORDER: Establish a quorum
B. CLOSED SESSION 1. Discussion regarding superintendent resignation. Tex. Gov’t Code Section 551.074 2. Consult with legal counsel regarding Superintendent resignation and related agreement. Tex. Gov’t Code Sections 551.071 and 551.074 3. Deliberate regarding potential candidates for Acting or Interim Superintendent, and consult with legal counsel regarding same. Tex. Gov’t Code Sections 551.071 and 551.074 4. Consultation with legal counsel regarding personnel and administrative matters. Tex. Gov’t Code Sections 551.071 and 551.074 C. RECONVENE IN OPEN SESSION
ACTION ITEMS Consider and take action, if any, to approve Superintendent resignation and release agreement
D. ACTION ITEMS 2. Deliberate and take possible action to name Acting or Interim Superintendent E. ADJOURN
May 12, 2017 Special Board Meeting
CALL TO ORDER: Establish a quorum
B. CLOSED SESSION 1. Discussion regarding superintendent resignation. Tex. Gov’t Code Section 551.074 2. Consult with legal counsel regarding Superintendent resignation and related agreement. Tex. Gov’t Code Sections 551.071 and 551.074 3. Deliberate regarding potential candidates for Acting or Interim Superintendent, and consult with legal counsel regarding same. Tex. Gov’t Code Sections 551.071 and 551.074 4. Consultation with legal counsel regarding personnel and administrative matters. Tex. Gov’t Code Sections 551.071 and 551.074 C. RECONVENE IN OPEN SESSION
ACTION ITEMS Consider and take action, if any, to approve Superintendent resignation and release agreement
D. ACTION ITEMS 2. Deliberate and take possible action to name Acting or Interim Superintendent E. ADJOURN