May 11, 2023 at 5:00 PM - Special Board Meeting

1. MEETING CALLED TO ORDER

1.A. Roll Call, Establishment of Quorum

2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD

2.A. Public Comment

3. CLOSED SESSION

3.A. Pursuant to Texas Government Code Section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract

3.B. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding issues related to employment and contract of new superintendent

3.C. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

3.C.1. Director of Finance

3.C.2. Converse Elementary School Principal

3.C.3. Salinas Elementary School Principal

4. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION

4.A. Consider and take possible action to hire Superintendent and approve Superintendent contract.

4.B. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments

4.B.1. Director of Finance

4.B.2. Converse Elementary School Principal

4.B.3. Salinas Elementary School Principal

5. DISCUSSION ITEMS/REPORTS

5.A. Discuss and Review information on proposed 2023-2024 fiscal year budget

5.B. Discuss 2023 - 2024 Compensation Plan

6. CANVASS OF MAY 6, 2023 TRUSTEE ELECTION

7. ADJOURNMENT