December 6, 2022 at 5:30 PM - Called Board Meeting

I. Call to Order 

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. Invocation and Pledge of Allegiance 

III. Open Forum and Public Comment for Agenda Items (Goal 7: Community Engagement) 

IV. Open Forum and Public Comment for Non-Agenda Items (Goal 7: Community Engagement)

V. Closed Session 

V.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

V.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

V.A.I.a. Consider legal advice regarding personnel issues.

V.A.I.b. Consider legal advice regarding any agenda action item.

V.A.II. Closed Session under Texas Government Code Chapter 551, Subchapters D and E

V.A.II.a. Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee. 

V.A.II.a.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the Superintendent, pursuant to Section 551.074 of the Texas Government Code. 

V.A.II.a.(2) Superintendent Evaluation Workshop Developing Evaluation Tool with Kim Caston  

VI. Action on Closed Session Items

VI.A. Consider Approval of Professional New Hires of Employment Contracts as Recommended (Goal 3: Human Resources)

VII. Adjournment