February 5, 2018 at 6:30 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public Participation

5. Informational Items

5.A. Discussion with TASB consultant regarding superintendent search process, search schedule calendar, and leadership qualifications and characteristics

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

6.A. Section 551.074 - Personnel

6.B. Section 551.071 - Legal Matter/Advice

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

8. Action Items

8.A. Consider and Take Possible Action of Superintendent Search Schedule Calendar

8.B. Consider and Take Possible Action of Superintendent Leadership Qualifications and Characteristics

9. Adjourn