PUBLIC NOTICE HITCHCOCK INDEPENDENT SCHOOL DISTRICT 8117 HIGHWAY 6 HITCHCOCK, TEXAS 77563
Notice is hereby given of a Special Called meeting of the Board of Trustees of the Hitchcock Independent School District of Galveston County to be held at the Hitchcock ISD Boardroom/Conference Facility located at 8004 North Railroad, Hitchcock, Texas on Thursday, February 22, 2007, commencing at 6:30 PM. The subjects to be discussed or considered, or upon which any formal action may be taken are listed below. (Items do not have to be taken in the same order as shown on the meeting notice.)
Special Called Meeting Thursday, February 22, 2007 6:30 PM AGENDA
*If you have any questions regarding an agenda item, please contact Barbara Wilson, Superintendent.
Item Number				Page No.
	I.	Call to Order
			Announcement by the president as to the presence of a quorum, that the meeting has been duly called, and that the notice of the meeting has been posted in the manner prescribed by law.
			Board members, staff, and patrons are requested to turn off all cell phones. The purpose of this meeting is for the Board of Trustees to conduct the business of the school district. Patrons may only be recognized when Public Participation is an agenda item, and only after having duly registered with the meeting’s recording secretary.
	II.	Closed Session for the purposes permitted as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.074 Personnel:
			To receive nominations from Superintendent Search Consultant Dr. Bob Thompson and to discuss confidential information regarding each candidate.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551, Sub-chapters D and E.

Witness by hand and the official seal of the District this 16^th day of February 2007.

James L. Knapp, Interim Superintendent