December 21, 2023 at 9:00 AM - Special called meeting

1. WELCOME AND ROLL CALL

2. EXECUTIVE SESSION

2.A. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or to Hear a Charge Against an Officer or Employee

2.A.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

2.A.1.a. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to conduct a hearing on an employee matter pursuant to an independent hearing examiner recommendation.

2.A.2. Consideration, discussion and/or action regarding employment (and any others that come after board posting)

3. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

3.A. Issues Relating to the Appointment, Resignation, 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

3.A.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

3.A.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

4. ADJOURNMENT