November 28, 2023 at 6:00 PM - Special Called Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

IV. TEAM OF EIGHT TRAINING WITH MOAKCASEY STRATEGIC PLANNING
DISCUSS/CREATE SUPERINTENDENT EVALUATION 

 

V. ACTION ITEM: STIPEND RESOLUTION

VI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

VI.A. TEAM OF EIGHT STRATEGIC PLANNING WITH MOAKCASEY

VI.B. DISCUSS SUPERTINTENDENT EVALUATION AND CONTRACT (TEXAS GOVN'T CODE 551.074)

VII.  STIPEND RESOLUTION

VIII. VI.B. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

IX. CONSIDERATION AND POSSIBLE ACTION REGARDING THE HIRING OF FERRIS DEPUTY SUPERINTENDENT

X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XI. ADJOURNMENT 

XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)]

THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON NOVEMBER 24, 2023


                            
For the Board of Trustees