February 26, 2019 at 12:00 PM - Special Meeting

I. CALL TO ORDER/ESTABLISH QUORUM 

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. ACTION AND DISCUSSION ITEMS

III.A CONSIDERATION & APPROVAL - Resolution Extending Depository Contract
with Guaranty Bank & Trust for Funds of North Lamar ISD

III.B Consider and possible action on energy management system set points

III.C Consider and possible action on celebration date for the Lance Johnson tennis complex and Alden George Way

III.D Consider and possible action on 4 day instructional week

IV. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

IV.A Texas Government Code Section 551.071 and 551.074

IV.A1 Personnel matters

IV.A2 Discussion of superintendent's contract and pending matters

IV.A3 Discuss employment of superintendent of schools

V. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

V.A Consider and possible action to approve voluntary exit agreement for superintendent of schools in connection with his acceptance of a new position in another school district

V.B Consider and possible action to name an interim superintendent of schools

V.C Contract for administrator 

VI. ADJOURNMENT