August 25, 2015 at 6:30 PM - Second Special Meeting

1. Call Meeting to Order:

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Texas Government Code - Consultation with Attorney:] For a private consultation with the Board's attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

2.A.1. Legal issues associated with agenda items brought into Closed Session.

2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:

2.B.1. Proposed settlement agreement with the Superintendent and related personnel matters.

3. Discussion/Action Items:

3.A. Action, decision, determination, or vote on matters listed as Closed Session items.

4. Adjournment: