January 29, 2020 at 12:00 PM - Special Meeting
| Agenda |
|---|
|
Meeting Called to Order
|
|
Invocation
|
|
Pledge of Allegiance
|
|
Superintendent's Report
|
|
Consent Agenda Item
|
|
Consider Approval of Minutes from the January 9, 2020 Regular Meeting
|
|
Action Agenda Item
|
|
Consideration/Approval to Authorize the Superintendent to Negotiate a Contract with Proposed Charter Partners
|
|
Consider Approval of Expenditures for Consulting Services from Martin Consulting Group, L.L.C.
|
|
Report: Financial Statement as of December 2019
|
|
Board Members' Special Reports
|
|
Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,
|
|
Section 551.072, To deliberate the purchase, exchange, lease, or value of real property
|
|
Section 551.074, Discussing personnel or to hear complaints against personnel
|
|
Employee Resignations and Hiring Recommendations
|
|
Reconvene in Open Session for possible action on items discussed in Closed Session
|
|
Adjournment
|