April 15, 2025 at 7:30 AM - Special Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
A.A) Establish Quorum:
Board Members Present: ____ Debbie Wright-Hood, Pres. ____Jeff Bird ____ David McNamara, Vice-Pres. ____ Lance Donaldson ____ Christie Harper, Secretary ____ Heath Jackson ____ Russell Devorsky |
|
A.B) Pledge
|
|
A.C) Read School District Mission Statement
|
|
B. ITEMS REQUIRING BOARD ACTIONS
|
|
B.A) Consider and possible action to approve Resolution of the Board regarding the Superintendent of the Year application.
|
|
C. CLOSED OR EXECUTIVE SESSION:
|
|
C.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.
|
|
C.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.
|
|
C.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.
|
|
C.A)(3) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.
|
|
C.A)(4) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.
|
|
D. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
|
|
D.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.
|
|
D.A)(1) Consider and possible action to approve resignations / employment.
|
|
E. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
|
|
F. ADJOURNMENT
|