May 2, 2012 at 5:30 PM - Special Called Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Certify Dr. Smith as MISD representative to the Regional Advisory Committee for 2012-13 of Region 7 ESC.
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Education
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1. Consider/Approve scholarship recipients for 2011-2012 -- Scholarship Committee
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B. CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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1.a. Regarding Pending Litigation, Wilson v. Marshall ISD, et al, Civil Action No. 2:09-CV-273-DF-CE.
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1.b. Regarding confidential legal matters.
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1.c. Regarding resignation agreement with employee.
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2. Personnel Matters/Gov't Code §551.074
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C. OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Take any necessary action related to Wilson v. Marshall ISD, including possible approval of agreement resolving case.
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2. Take any necessary action related to resignation agreement with employee.
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D. ADJOURN
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