April 1, 2024 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Action/Discussion Item(s)

II.A. CONSIDER ACTION ON NAMING SUPERINTENDENT LONE FINALIST

II.B. REVIEW AND ACCEPT AG TRAILER PROPOSAL AND PRICING

II.C. CONSIDERATION AND ACTION TO APPROVE THE WRITTEN CONSENT AGREEMENT FOR A 401(a) PLAN, DESIGNATING A PLAN ADMINISTRATOR AND NAMED PLAN FIDUCIARY FOR SUCH PLAN TRUST TO ACT ON THE DISTRICT'S BEHALF

III. Executive Session/Closed Meeting - Texas Open Meetings Act

III.A. Texas Government Code Section:

1. Personnel Matters (551.074) - Evaluate and Possible Re-assignment or Agreement with staff

IV. Reconvene Into Open Meeting

IV.A. Action, if any, which may be appropriate from Closed Meeting

V. Adjournment