February 7, 2017 at 6:30 PM - Special Meeting
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                                        I. Call to Order                 
                    
        Presenter: 
Jay Stringer, President     
                            
        Time: 
6:30 P.M.     
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                                        II. Determine a Quorum                 
                    
        Presenter: 
Jay Stringer, President     
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                                        III. Action Items                 
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                                        III.A. Consider Approval of Calling Election of Trustees                 
                    
        Presenter: 
Earl Husfeld, CFO     
                            
        Attachments:
         ()
             
                            
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                                        III.B. Consider Approval of 2017 Superintendent Goals                 
                    
        Presenter: 
Dr. Derek Citty, Superintendent     
                            
        Attachments:
         ()
             
                            
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                                        IV. Executive Session                 
                    
        Presenter: 
Jay Stringer, President     
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                                        IV.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee - Texas Government Code 551.074                 
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                                        IV.A.1. Superintendent Evaluation and Contract                 
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                                        V. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session                 
                    
        Presenter: 
Jay Stringer, President     
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                                        V.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code 551.074                 
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                                        V.A.1. Superintendent Evaluation and Contract                 
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                                        VI. Adjourn                 
                    
        Presenter: 
Jay Stringer, President     
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