February 8, 2018 at 6:30 PM - Special Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Executive Session in Accordance with Texas Open Meetings Act, Texas Government Code Section 551
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3.A. Texas Government Code Section 551.074: Deliberate personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, and dismissal or to hear complaint or charges against an employee.
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3.B. Texas Government Code Section 551.076, Deliberate the deployment, or specific occasions for implementation, of security personnel or devices
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4. Consider and take possible action on a proposed Guaranteed Maximum Price Amendment to the Construction Manager at Risk contract with John W. Erwin General Contractor, Inc. for the Italy ISD 2015 Bond Program Construction Projects – Phase 2.
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5. Consider and take possible action regarding the employment of a certified administrator in the role of Executive Director of Curriculum & Instruction for the 2018 - 2019 school year.
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6. Adjourn
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