††††††† 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.
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
††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Superintendent of Schools