January 11, 2006 at 6:00 PM - Special
Agenda |
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1) Call meeting to order at 6:00 PM in the Library.
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2) Recess into closed session in the Library. As permitted by the Texas Open Meetings Act Government Code, Subchapter D 551.071 Consultation with Attorney to assess the Board of Trustees adherence to the Code of Ethics, standing policies and procedures, Superintendent's Request to discuss and review contract and Superintendent's evaluation.
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3) Reconvene in open session in the Board Room.
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4) ACTION ITEMS: The Board will vote on the following:
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4)A) Consider Superintendent's contract.
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5) Suggested future agenda items.
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6) Consider scheduling future meeting dates.
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