December 19, 2017 at 6:30 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

4.A. Texas Gov't Code Section 551.074-Personnel 

4.A.1. Deliberate Regarding Superintendent Resignation

4.A.2. Deliberate Regarding Superintendent Retirement Agreement 

4.A.3. Deliberate Regarding Possible Interim Superintendent Candidates

4.B. Section 551.071 - Legal Matter/Advice

4.B.1. Consult with Legal Counsel Regarding Superintendent Resignation and Retirement

5. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

6. Action Items

6.A. Discuss and Take Possible Action to Accept Superintendent Resignation and Approve Superintendent Retirement Agreement

6.B. Discuss and Take Possible Action to Name Interim Superintendent

7. Adjourn