NOTICE OF SPECIAL MEETING OF
THE
BOARD OF TRUSTEES OF THE
Notice is hereby given that a
Special meeting of the Board of Trustees of the
1. Call to Order
2. Establish Quorum
3. Discussion/Action Items
.
3.1 Discussion pertaining to Superintendent
Evaluation/ Superintendent Contract
and Compensation.
3.2
* Executive Session as authorized by
Government Code, Chapter 551,
Subchapters D and E:
Government Code 551-071-Consultation with Attorney. 551.074- Discussing Personnel or to hear
complaints against personnel. 551.082- Considering discipline of a public school child, to
deliberate a matter regarding a public school student if personally identifiable information
about the student will be necessarily revealed by the deliberations, or regarding a
complaint or charge against personnel.
9. Adjourn
If during the course of the meeting, any discussion on any item on the agenda should be held in a closed meeting, the Board will convene in such closed meeting in accordance with the Open Meetings, Act, Chapter 551 Government Code. Before any such meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting
I, the undersigned authority, hereby certify that the above Notice Meeting of the Board of Trustees of the above-named school district is a correct copy of the Notice and that I posted the Notice on the bulletin board for public notices in the district's central administrative office located at Collinsville Schools, Collinsville, Texas, on the 11th day of January 2008 at 4:00 p.m.
Dated this the 11th day of
January , 2008
__________________________
Tim Wright
Superintendent of Schools