January 21, 2008 at 6:30 PM - Special
Agenda |
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.1. For the purposes of consulting with school attorneys related to pending or contemplated litigation, settlement, and on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Public Information Act, as authorized by Section 551.071 of the Texas Government Code (The Public Information Act).
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3. Reconvene in Open Session
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4. Action Items
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4.1. Consideration and possible action regarding superintendent's contract.
Speaker(s):
Ben Arellano
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5. Confirmation of the next Regular Board Meeting Date: January 28, 2008.
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6. Adjournment - 1 minute
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