February 24, 2009 at 5:30 PM - Special
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1. CALL TO ORDER
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2. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintedent will present for the Board's discussion for possible action the following matters:
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2.A. Board Discussion of Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Administrative Job Description(s)
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2.B. Consultation with Attorney Regarding Any Topic Listed on the Agenda
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3. RECONVENE IN OPEN SESSION
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3.A. Action, if any, as a result of items discussed in closed session
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4. ACTION ITEMS
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4.A. Consider Entering into a Contract with Moak, Casey and Associates
Presenter:
Dr. Susan Simpson
Attachments:
()
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4.B. Consider Approval of Resolution Amending Authorized TexPool Representatives
Attachments:
()
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5. ADJOURNMENT
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