February 7, 2017 at 6:30 PM - Special Meeting
Agenda |
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I. Call to Order
Presenter:
Jay Stringer, President
Time:
6:30 P.M.
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II. Determine a Quorum
Presenter:
Jay Stringer, President
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III. Action Items
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III.A. Consider Approval of Calling Election of Trustees
Presenter:
Earl Husfeld, CFO
Attachments:
(
)
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III.B. Consider Approval of 2017 Superintendent Goals
Presenter:
Dr. Derek Citty, Superintendent
Attachments:
(
)
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IV. Executive Session
Presenter:
Jay Stringer, President
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IV.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074
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IV.A.1. Superintendent Evaluation and Contract
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V. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session
Presenter:
Jay Stringer, President
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V.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code 551.074
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V.A.1. Superintendent Evaluation and Contract
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VI. Adjourn
Presenter:
Jay Stringer, President
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