January 12, 2012 at 5:00 PM - Special Meeting
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1. CALL TO ORDER
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2. BUDGET WORKSHOP
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3. EXECUTIVE/CLOSED SESSION
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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3.A. 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;
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3.A.1. Discussion of the Superintendent's Evaluation and Appraisal Dates for 2012
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3.B. 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
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4. RETURN TO OPEN SESSION
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4.A. Consideration of and Board Action on the Superintendent's Evaluation and Appraisal Dates for 2012
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5. ADJOURN
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