February 7, 2008 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Presentation: follow-up information regarding the annual audit.
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3. Motion to go into Closed Session:
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3.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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3.A.1. Legal issues involving superintendent process-selection;
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3.A.2. Legal issues involving auditor's annual report;
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3.A.3. Policy CW (Local) - naming & renaming of District facilities.
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3.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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3.B.1. Determination of candidate-finalists for superintendent position to be interviewed by the Board.
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3.B.2. Deliberation on appointment of a new superintendent.
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4. Discussion/Action Items:
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4.A. Action, decision, determination or vote on matters listed as closed session items.
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4.B. Clarification on superintendent selection process.
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5. Other Business
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6. Adjournment
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