November 14, 2007 at 7:00 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Presentation:
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2.A. Beautification of Schools
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3. Motion to go into Closed Session:
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3.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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3.A.1. Legal issues associated with contract for services under E-Rate program for year 10.
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3.A.2. Legal issues dealing with items proposed for Closed Session.
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3.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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3.B.1. Superintendent's duties with respect to Superintendent's Goals and Objectives.
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4. Discussion/Action Items:
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4.A. Action, decision, determination or vote on matters listed as closed session items.
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5. Other Business Announcements and related matters (Information Only).
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6. Adjournment
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