January 31, 2013 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. WELCOME FROM BOARD PRESIDENT

III. CONDUCT OPENING CEREMONY

III.A. Pledge of Allegiance to US Flag and State of Texas Flag

III.B. Invocation

IV. CONDUCT 2013-2014 BUDGET WORKSHOP

V. CONSIDERATION AND POSSIBLE ACTION CONCERNING BOARD RESOLUTION OF FINANCIAL EXIGENCY

VI. CONSIDER PROPOSAL TO NOT ACCEPT A TEACHER RESIGNATION DUE TO ABANDONMENT OF CONTRACT

VII. CONSIDER APPROVAL OF EARLY RESIGNATION NOTICE INCENTIVE

VIII. APPROVE RESOLUTION FOR AUTHORIZED EM-S ISD REPRESENTATIVES TO ACCESS AND TRANSFER FUNDS WITH LONE STAR AND TEXPOOL INVESTMENT POOLS

IX. CLOSED SESSION
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.146.  In the effect a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting.  Those sections may include without limitation the following sections under SUBCHAPTERS D AND E, which authorize a closed meeting to discuss the following topics: 
A. Section 551.071:  For the purpose of private consultation with the Board's attorney on any and all subjects or matters authorized by law.
B. Section 551.072:  For the purpose of deliberating a purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third party.
C. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.

X. DECLARE CLOSED MEETING ENDED AND RECONVENE IN OPEN MEETING

XI. ADJOURNMENT