July 11, 2013 at 6:00 PM - SPECIAL BOARD MEETING

Minutes

Minutes

1. CALL TO ORDER

1.A. Establish Quorum

1.B. Invocation

1.C. Pledge to American Flag

1.D. Recognize Visitors and School Officials

2. CLOSED (EXECUTIVE) SESSION:

Description: The Board will convene in closed session for purposes permitted by:

Texas Government Code Section §551.0821, discussion regarding and personally identifiable information of a public school student and pending litigation.
Texas Government Code Section §551.071 and/or §551.129, consultation with the Board's legal counsel regarding pending litigation.

3. OPEN SESSION

4. ACTION ITEM

4.A. Consideration of and Possible Action on Limited Waiver of Attorney-Client Privilige as Presented in Closed Session.

5. CLOSED (EXECUTIVE) SESSION

Description: If necessary, the Board will convene in closed session for purposes 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.

6. OPEN SESSION

7. ACTION ITEM

7.A. Consideration of and Possible Action on New Hires for Open Positions.

8. ADJOURN

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