July 1, 2024 at 6:00 PM - Special Board Meeting

1) Call to Order

1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order

1)B. Invocation

1)C. Pledge of Allegiance

2) Public Comments/Testimony

3) Closed Session

3)A. Personnel (§551.074) 

3)B. Discussion regarding resignation of trustee Marcos Aparicio  and to consider appointment of qualified citizen to fill trustee vacancy (551.071)

3)C. Consultation with legal counsel regarding legal issues pertaining to filling of vacancy  of trustee (551.074)

3)D. Pursuant to Texas Government Code 551.071 and 551.074, Consultation with legal
counsel and consider employment and personnel matters regarding Superintendent

3)E. Conduct Interviews with Candidates for Superintendent of Schools Position and Discussion Regarding Same (551.074 Tex. Gov’t Code)

4) Reconvene Into Open Session 

4)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.

5) Items Requiring Board Action

5)A. Discussion and possible action to appoint replacement trustee to fill the vacancy of trustee Marcos Aparicio until the next trustee election in May, 2025

5)B. Reorganize Board 

5)C. Personnel 

5)D. Addition Personnel Unit

5)E. Discussion/Possible Action Regarding Interviews with Candidates for Superintendent of Schools Position or Naming of Finalist(s) for Superintendent of Schools Position

5)F. Review and approve FAB Renovation purchase

6) Adjournment