August 20, 2010 Special Board Meeting

Special Session Board Meeting Agenda

August 20, 2010
6:00 p.m.
I.
Call to Order
II.
Items for Discussion/Possible Action
8737 – Discussion/Selection of Search Consultant [Board Officers and President]

8738 – Calling of November 2, 2010, Annexation Election for Bastrop Independent School District [Ms. Linda Young]

8739 – Calling of November 2, 2010, Annexation Election for Elgin Independent School District [Ms. Linda Young]

8740 – Calling of November 2, 2010, Annexation Election for McDade Independent School District [Ms. Linda Young]

8741 – Calling of November 2, 2010, Annexation Election for Hays Consolidated Independent School District [Ms. Linda Young]

8742 – Calling of November 2, 2010, Annexation Election for San Marcos Consolidated Independent School District [Ms. Linda Young]

Audio Recording of Discussion (24:27)

III.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

V.
Announcements
No Discussion

VI.
Adjournment

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