January 27, 2023 at 4:30 PM - Special Meeting

1. Call to Order

2. Presentation/Discussion Items and Possible Action

2.A. Acceptance of Resignation from Dr. Chris Allen

2.B. Discussion Regarding Responsibilities and Duties of Superintendent and Development of Profile for Recruitment Purposes

2.C. Discussion Regarding Timeline for Superintendent Search Process

3. Executive Session

3.A. Discussion of Professional Personnel (TX Govt. Code 551.074)

3.B. Consultation with Legal Counsel Regarding the Legal Issues Related to Superintendent Search Process (TX Govt. Code 551.071)

3.C. Discussion Regarding Superintendent Search Process (TX Govt. Code 551.074)

4. Reconvene from Executive Session

5. Discussion and Possible Approval of Action Arising from Executive Session

5.A. Possible Approval of Professional Personnel

6. Adjourn