January 25, 2018 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL TO ORDER/ESTABLISH QUOREM                 
                                             | 
    
| 
            
             
                    
                                        II. INVOCATION and PLEDGE of ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        III. DISCUSSION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        III.A Dinner/Social Gathering with Board and Superintendent Applicant                 
                                             | 
    
| 
            
             
                    
                                        IV. EXECUTIVE SESSION - authorized by the Texas Open Meetings Act                 
                                             | 
    
| 
            
             
                    
                                        IV.A Texas Government Code Section 551.074                 
                                             | 
    
| 
            
             
                    
                                        IV.A1 Board Interviews Superintendent Applicant                 
                                             | 
    
| 
            
             
                    
                                        IV.A2 Discussion of Superintendent Applicants                 
                                             | 
    
| 
            
             
                    
                                        IV.A3 Discussion of Superintendent Contract/Salary Issues                 
                                             | 
    
| 
            
             
                    
                                        IV.B Texas Government Code Section 551.071                 
                                             | 
    
| 
            
             
                    
                                        IV.B1 Consultation with Attorney to Discuss Confidential Legal Matters                 
                                             | 
    
| 
            
             
                    
                                        V. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        V.A Possible Selection of Lone Finalist for Superintendent Position                 
                                             | 
    
| 
            
             
                    
                                        VI. ADJOURNMENT                 
                                             |