March 6, 2012 at 5:30 PM - Special Meeting of the Board of Trustees
Minutes |
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1. CALL TO ORDER:
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. CLOSED (EXECUTIVE) SESSION:
Description:
The Board will convene in closed session for purposes permitted by Texas Government Code §551.071, for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. Action if any, will be in open session.
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3. OPEN SESSION:
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4. CLOSED (EXECUTIVE) SESSION:
Description:
If necessary, the Board will convene in closed session for puposes permitted by Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. No action will be taken during closed session; action if any, will be in open session.
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5. OPEN SESSION:
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6. ACTION ITEMS:
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6.A. Consider and Act on Resignation/Retirement of Superintendent of Schools, Philip Welch.
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6.B. Consider and Act on Contract for Administrative Transition Services.
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6.C. Consider and Act on Appointment of Interim Superintendent.
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7. ADJOURN:
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