May 16, 2016 at 8:00 AM - Special Called Meeting

1. CALL TO ORDER

2. DECLARATION OF QUORUM

3. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

4.A. Discussion and Possible Action Regarding the Selection of a Search Firm

4.A.1. Interview Superintendent Search Firm

4.B. Discussion and Possible Action Regarding the Selection Process for Superintendent

5. CLOSED SESSION - for purposes permitted by Texas Government Code, including:

5.A. Texas Government Code 551.074:  personnel - superintendent resignation and consideration/roles/duties of candidates for interim or acting superintendent

5.B. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

5.C. Texas Government Code 551.074:  personnel - proposed non-renewal or termination effective at the end of teacher probationary contract

6. ACTION PURSUANT TO CLOSED SESSION

7. ADJOURNMENT