SPECIAL MEETING

BOARD OF TRUSTEES

WEST RUSK COUNTY CONSOLIDATED ISD

NOVEMBER 23, 2009

7:00 P.M.

A special meeting of the Board of Trustees of the West Rusk County Consolidated Independent School District will be held on the date and time listed above in the Board conference room of the West Rusk County Consolidated CCISD, 10705 Main Street, Hwy. 42, New London, Texas. The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the order shown on this meeting notice.)

1. First order of business

A. Announcement by president that quorum is present and the meeting has been properly posted

B. Pledge of allegiance

C. Board comments

2. Discussion and Action Agenda

A. Discussion of hiring an Interim Superintendent

B. Discussion of process for hiring an Interim Superintendent

C. Discussion and possible action to decide compensation for Interim Superintendent

D. Discussion and possible action to approve TASB for Superintendent Search

E. Discussion and possible action to accept resignation of Shannon King , effective December 9, 2009

F. Discussion and possible action to approve the 2009-2010 Appraisal Calendar and approved appraisers as follows: Wes Wood, Leah Bobbitt, Gwen Gilliam, Mike Staples, Connie Lawrence, and Jerry Nicks

G. Discussion and possible approval of technology upgrade quote from Visual Techniques

3. Executive Session and Action Resulting from Session:

A. Personnel: Employment, resignations, renewal, non-renewal, and reassignments; discussion

B. Discussion of hiring an Interim Superintendent

C. Discussion of process for hiring an Interim Superintendent

D. Discussion and possible action to decide compensation for Interim Superintendent

E. Discussion and possible action to approve TASB for Superintendent Search

F. Discussion to accept resignation of Shannon King, effective December 9, 2009

4. Adjournment