January 30, 2019 at 5:00 PM - Special Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.

4.A. Pursuant to section 551.074, Texas Government Code, deliberations regarding employment, duties and contract of Superintendent, including proposed separation agreement with Superintendent and appointment of Acting Superintendent

4.B. Pursuant to section 551.071, Texas Government Code, consultation with legal counsel regarding legal issues related to employment, duties and contract of Superintendent, including proposed separation agreement with Superintendent and appointment of Acting Superintendent

5. RECONVENE TO OPEN SESSION

6. Public Hearing:  Pursuant to Texas Local Government Code Section 180.007, Concerning Proposed Separation Agreement with Superintendent

7. ACTION ITEM

7.A. Consideration and possible action regarding employment, duties, and contract of Superintendent, including proposed separation agreement with Superintendent

7.B. Consideration and possible action regarding appointment of Acting Superintendent

8. ADJOURNMENT