August 21, 2014 at 6:00 PM - Special
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1. President of Board
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1.A. Call to Order
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1.B. Declare Quorum Present
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1.C. Prayer
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2. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:
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2.A. 551.074 – Personnel
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2.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees including the superintendent.
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2.A.1.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees including the superintendent's performance, evaluation, and contract including a possible exit agreement and/or continued administrative leave, and review and consider information from the investigation.
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2.A.1.b. Recommendations for Hire
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2.A.1.c. Letters of Resignations
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2.A.2. Discuss and possibly take action regarding pay for workers at athletic events.
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3. Adjourn
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