December 7, 2023 at 6:30 PM - Regular Meeting

I. Call Meeting to Order, Establish a Quorum

II. Invocation/Pledge of Allegiance

III. Public Comments/Open Forum

IV. BUSINESS TO COME BEFORE THE BOARD

IV.A. CONSENT AGENDA:All item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body.  There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item(s) will be removed from the order of business and considered in normal sequence on the regular agenda.

IV.A.1. Read and approve minutes of previous meetings

IV.A.2. District Investment Report/Financial Reports/Budget Amendments

IV.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following:

IV.B.1. Consider SB 763 Chaplin Resolution

IV.B.2. Executive Session

IV.B.2.a. TGC Section 551.074:  to discuss personnel matters associated with the resignation of Superintendent Lance Campbell and naming of an interim Superintendent. 

IV.B.3. Consider and possible action to approve Voluntary Exit Agreement between District and Superintendent. 

IV.B.4. Consider naming the interim Superintendent. 

IV.B.5. Adjourn