October 22, 2021 at 10:00 AM - Special Meeting
Agenda |
---|
1. Call to Order
Presenter:
Maria Saenz Garza, Board President
|
2. Roll Call and Declaration of Quorum
|
3. Pledge of Allegiance
|
4. Public Comments/Open Forum/Specific item
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints |
5. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
|
5.A. Discussion Regarding Superintendent's Voluntary Retirement Agreement
|
6. Reconvene In Open Session
|
6.A. ACTION ITEM: Discussion and Possible Action to Approve Superintendent's Voluntary Retirement Agreement
|
6.B. ACTION ITEM: Discussion and Possible Action to Appoint Interim Superintendent
|
6.C. ACTION ITEM: Discussion and Possible Action to Authorize Legal Counsel to Begin Superintendent Search Process
|
6.D. ACTION ITEM: Discussion and Possible Action to Reorganized Board of Trustees
|
6.E. ACTION ITEM: Discussion and Possible Action to Revise Standard Operating Procedures and Code of Conduct for the Board of Trustees
|
7. Adjournment
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D.
|