July 30, 2013 at 12:00 PM - Special Board Meeting
| Agenda |
|---|
|
1. Call to order and establishment of quorum
|
|
2. Conduct public hearing under Texas Government Code 180.007
|
|
3. Closed session:
|
|
3.A. Assignment, reassignment, resignation and employment of personnel
|
|
3.B. VSA with Superintendent
|
|
3.C. Private consultation with the Board's attorney by telephone conference call
|
|
4. Consideration and authorization of terms of VSA between Superintendent and EISD, including adoption of a 403(b) written plan and adoption of Amendment 4 to the EISD 401(a) Plan
|
|
5. Adjourn
|