February 8, 2024 at 7:00 PM - Special Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
I.A. Announcement by the President as to the presence of a quorum.
|
|
I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 55.001 et seq., of the Texas Government Code.
|
|
II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
|
|
III. ITEMS REQUIRING BOARD ACTION
|
|
III.A. Consider and possible action to accept trustee resignation.
|
|
III.B. Consider and possible action to reorganize the officers of the Board of Trustees.
|
|
IV. CLOSED OR EXECUTIVE SESSION
|
|
IV.A. Consultation with attorney regarding process for filling trustee vacancy (Tex. Gov't Code 551.071) |
|
IV.B. Consultation with attorney regarding pending district and/or personnel matters (Tex. Gov't Code 551.071, 551.074.)
|
|
IV.C. Discuss possible appointment of a public officer to fill trustee vacancy (Tex. Gov't Code 551.074).
|
|
V. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
|
|
V.A. Possible action on item(s) discussed in executive session.
|
|
V.B. Board workshop: Board-Superintendent Roles and Responsibilities, Goal Setting
|
|
VI. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
|
|
VII. ADJOURNMENT
|