April 24, 2024 at 5:30 PM - Agenda of Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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4. BOARD OF TRUSTEES BUSINESS
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4.A. Discussion and possible action regarding the declaration of the Final Version of Forensic Audit Reports #2 and #3: Findings and Recommendations, prepared by Weaver & Tidwell LLC
Presenter:
Presenter: Board President Michael Najera
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5. BUDGET WORKSHOP
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5.A. Presentation of 2024-2025 Health Fund and Plans, and Compensation Plan
Presenter:
Presenters: Dr. Angela Gonzalez, Mario Carmona and Celina Stiles
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5.B. Presentation of FY2024-2025 Revenue Estimates and Preliminary Budget
Presenter:
Presenter: Vicki Perez
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6. PRESENTATIONS
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6.A. Presentations from various search firms and to discuss and review the selection process to engage a Superintendent search firm
Presenter:
Presenter: Board President Michael Najera
Description:
The firms to be considered include the following:
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6.A.1. Alma Advisory Group
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6.A.2. McPherson & Jacobson, LLC
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6.A.3. O'Hanlon, Demerath & Castillo
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6.A.4. Texas Association of School Board, Executive Search Services
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7. NEW BUSINESS
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7.A. Discussion and possible action to select and engage a Superintendent search firm to assist the District with the recruitment and selection of candidates to be considered for Superintendent of Schools
Presenter:
Presenter: Board President Michael Najera
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8. ADJOURN
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