January 11, 2011 at 6:00 PM - Special Meeting

CALL TO ORDER

ACTION AGENDA

Consideration of and Board Action on the Process and Timeline for Superintendent of Schools Search

Consideration of and Board Action, if any, to Hire a Search Firm for Superintendent of Schools Search

Miscellaneous Information

EXECUTIVE/CLOSED SESSION

551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter

551.071 - Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or Settlement Offer, Where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility Clearly Conflicts with the Act

Civil Action No. 2-10-CV-390-TJW: Angela Harless vs. Nacogdoches Independent School District

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members

Discuss Board Relations and Board Communications

Discuss Board Relations with the Superintendent

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION

Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings

ADJOURN