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Date Posted: 15:19:10 10/07/17 Sat
Author: see item #5 - Consider matters related to financial, including but not limtied to reports, finances, and/or proposals. 1. Secondary Campus Renovations. 2. WRA Architects will present facilities updates.
Subject: Re: SPECIAL SCHOOL BOARD MEETING MONDAY NIGHT
In reply to: see link to the agenda 's message, "Re: SPECIAL SCHOOL BOARD MEETING MONDAY NIGHT" on 15:15:30 10/07/17 Sat

SPECIAL MEETING
MONDAY, OCTOBER 9, 2
017
BOARD OF EDUCATION
MEETING
CASTLEBERRY ADMINIST
RATION BUILDING
BOARD ROOM
5228 OHIO GARDEN
FORT WORTH, TEXAS 76
114
NOTICE AND AGENDA
The Mission of Castleberry Independent School District is to graduate all
students as lifelong learners
who will excel in our changing world and competitive workplace.
The Board of
Education
of the Castleberry Independent School District will hold a Special Meeting at 5:30 PM
on Monday, October 9, 2017 at the Castleberry Board Room, 5228 Ohio Garden, Fort Worth, Texas. At that
meeting, the Board may deliberate or act on any of the subjects li
sted on the following agenda. The President
may change the order of items listed below for the convenience of the board. The Board may enter closed
meeting to seek the advice and counsel of its attorney at any time during the meeti
ng under the authority of
Tex. Gov’t Code β 551.071 regarding any item listed on the agenda of this meeting or in order for the attorney
to provide legal assistance or advice to the Board.
1.
CALL TO ORDER AND ESTABLISH A QUORUM
“I call this meeting of the Castleberry Board of Ed
ucation
to order. Let the record show that a quorum of board
members is present, that this meeting has been duly called, and that notice of this meeting has been posted in
accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.”
2.
INVOCATION
3.
ROUTINE BUSINESS
A.
Pledges of Allegiance to the American and
Texas Flags
4.
CLOSED SESSION
5.
DISCUSSION ITEMS
A.
Consider All Matters related to Financial, including but not limited to reports, finances, and/or proposals.
1.
Secondary Campus Renovations
2.
WRA Architects will present facilities updates.
6.
ACTION ITEM
A.
Consider All Matters Incident and/or related to Public Officers and Employees, including
but not limited to,
Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
1.
Consider
Proposing Termination of Dr. Anna Curtis's Probationary Contract.
7.
BOARD DISCUSSION ITEM
A.
Establish Next Meeting.
8.
ADJOURN
In accordance with the
Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the
board may enter a closed meeting to deliberate any subject authorized by Subchapter D that is listed on the
agenda for this meeting. Any final action, decision, or vote on a sub
ject deliberated in closed meeting will be
taken in an open meeting held in compliance with the Texas Open Meetings Act.
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on:
October 5, 2017 at

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