January 28, 2016 at 11:30 AM - Special Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM - 11:30 AM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TCG 551.074) - Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extension, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Resignations, Retirements and Settlements

B.1.a. Athletic Coordinator/Head Football Coach - Flower Mound High School

B.2. Consult with Board Attorney (TCG 551.071)

B.3. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)

C. RECONVENE INTO OPEN SESSION

D. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

D.1. Athletic Coordinator/Head Football Coach - Flower Mound High School

E. ACTION ITEMS

E.1. Consider Approval of 2016 Summer Construction Projects

F. ADJOURN