February 7, 2018 at 6:00 PM - Special Meeting Meeting Type: Special Grace Grebing Public Library 110 Main Street Dell Ci ¶

February 7, 2018 at 6:00 PM - Special Meeting Meeting Type: Special Grace Grebing Public Library 110 Main Street Dell Ci

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1 attached document — see the Documents section above.

I. Call to Order, Roll Call, Declaration of Quorum and Moment of Silence ¶

I. Call to Order, Roll Call, Declaration of Quorum and Moment of Silence

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1 attached document — see the Documents section above.

II. Board Agenda Items ¶

II. Board Agenda Items

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II.A. Personnel (Resignations, Assignments, Terminations) ¶

II.A. Personnel (Resignations, Assignments, Terminations)

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1 attached document — see the Documents section above.

II.A.1. Deliberation and possible action regarding acceptance of Superintendent’s resignation and approval of related Voluntary Resignation and Separation Agreement. ¶

II.A.1. Deliberation and possible action regarding acceptance of Superintendent’s resignation and approval of related Voluntary Resignation and Separation Agreement.

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III. Comments from Board Members ¶

III. Comments from Board Members

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IV. Confirmation of Next Meeting Date- Thursday, February 15, 2018, 6:00 pm ¶

IV. Confirmation of Next Meeting Date- Thursday, February 15, 2018, 6:00 pm

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V. Adjournment ¶

V. Adjournment

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Board of Trustees — Dell City ISD

Documents (8)

February 7, 2018 at 6:00 PM - Special Meeting Meeting Type: Special Grace Grebing Public Library 110 Main Street Dell Ci ¶

I. Call to Order, Roll Call, Declaration of Quorum and Moment of Silence ¶

II. Board Agenda Items ¶

II.A. Personnel (Resignations, Assignments, Terminations) ¶

II.A.1. Deliberation and possible action regarding acceptance of Superintendent’s resignation and approval of related Voluntary Resignation and Separation Agreement. ¶

III. Comments from Board Members ¶

IV. Confirmation of Next Meeting Date- Thursday, February 15, 2018, 6:00 pm ¶

V. Adjournment ¶