January 26, 2015 at 5:30 PM - Special

1. Executive Session

1.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, and Dismissal of Employee

1.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

1.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent’s Evaluation

1.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law

2. Action as Needed from Executive Session

2.A. Request for Consideration and Possible Action Concerning a Recommendation by the Superintendent to Propose the Termination of the Contract of Ms. Jamie Russo For Good Cause and a Request to Authorize the Superintendent to Notify Ms. Russo that the Proposal to Terminate is Pending and Advise Her of Her Hearing Rights

2.B. Request for Approval of Routine Personnel Items

2.C. Request for Approval of the Superintendent's 2014 Evaluation

3. Closing Remarks by the Superintendent

4. Meeting Adjourned