December 29, 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. Action Item
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2.1. Consideration and formal acceptance of Board of Trustees' resignations.
Speaker(s):
Andrew Kim
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3. 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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3.1. Consultation with school attorney on legal matter regarding Board of Trustees' vacancies.
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4. Reconvene in Open Session
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5. Action Item
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5.1. Consideration and possible approval of Board of Trustees' appointment process.
Speaker(s):
Andrew Kim
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6. Adjournment
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