February 6, 2023 at 6:30 PM - Special Called Meeting
| Agenda |
|---|
|
1. Opening Exercises
|
|
1.1. Establish a quorum.
|
|
1.2. Call meeting into session.
|
|
1.3. Certification of public notice.
|
|
1.4. Prayer- a moment of reflection.
|
|
1.5. Pledge of Allegiance - National & State
|
|
2. Closed/Executive Session (551.074) Personnel (551.071)Consult with Attorney
|
|
2.1. Consideration and discussion regarding the Superintendent's resignation and transition agreement.
|
|
2.2. Consideration and discussion regarding procedures to fill the superintendent vacancy.
|
|
3. Open Session - Action resulting from Closed Session
|
|
3.1. Action to approve Superintendent retirement transaction agreement.
|
|
3.2. Action to approve search methods for filling Superintendent vacancy.
|
|
4. Adjournment
|