August 27, 2008 at 6:00 PM - Special Called
Agenda |
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I. Roll Call, Establish Quorum, Call to Order
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II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
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III.A. 551.071 Consultation with Board's Attorney 551.074 Discussion of Personnel or to Hear Complaints against Personnel
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III.A.1. Discussion regarding Superintendent's Summative Evaluation and Performance Compensation for 2007-08
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IV. Action Items:
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IV.A. Action regarding Superintendent's Summative Evaluation for 2007-08
Attachments:
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IV.B. Action regarding Distribution of Performance Compensation Pursuant to Superintendent's Employment Contract
Attachments:
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IV.C. Second Reading of Policy BAA (LOCAL): Board Legal Status - Powers and Duties
Attachments:
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V. Adjournment
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