November 19, 2024 at 12:00 PM - Special Session

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PUBLIC COMMENTS—Per Board Policy BED (LOCAL), public comments for special meetings shall be limited to items on the agenda. Individuals who wish to participate in public comment must sign up between 11:30 p.m. and 12:00 p.m.

3. CLOSED SESSION

3.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person
(Texas Government Code 551.072)

3.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee
(Texas Government Code 551.074)
 

3.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality
(Texas Government Code 551.071)

4. STUDENT SERVICES DEPARTMENT

4.A. Action        Consider Matters Related to Canvassing the Returns and Declaring the Results of a Voter-Approval Tax Rate Election (VATRE) and a Bond Election held on November 5, 2024, Including the Adoption of Resolutions Pertaining Thereto 

5. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

5.A. Action       Consider Approval of Board Resolution Approving a One-time Retention Incentive Payment

6. ADJOURNMENT