February 20, 2024 at 5:30 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel
     3. Board Reviews Applications
C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IV. Results from Executive Session

IV.A. Consideration and Approval of Resignations

IV.B. Consideration and Approval of Employing Personnel

V. Consideration and Approval of Board Review Applications

VI. Adjourn