3. RECESS TO CLOSED SESSION For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters: A. Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. B. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 1. Discuss the Hiring of Ms. Linda Ellis as the New Superintendent. 2. Discuss the Superintendent's Contract. 4. RECONVENE IN OPEN SESSION A. Consider Approval of hiring Ms. Linda Ellis for the Position of Superintendent and to approve her contract. 5. ADJOURNMENT
3. RECESS TO CLOSED SESSION For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters: A. Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. B. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 1. Discuss the Hiring of Ms. Linda Ellis as the New Superintendent. 2. Discuss the Superintendent's Contract. 4. RECONVENE IN OPEN SESSION A. Consider Approval of hiring Ms. Linda Ellis for the Position of Superintendent and to approve her contract. 5. ADJOURNMENT