1.

Opening Ceremonies

1.A. Call to Order and Establishment of Quorum

1.B. Reading of Mission Statement

1.C. Pledge of Allegiance (If Assigned)

1.D. Open Forum

2. Action Items
 

2.A. Consideration and approval of a Resolution canvassing the returns and declaring the results of a bond election; and other matters in connection therewith.

2.B. Discussion with TASB consultant regarding the superintendent search process.

3. Executive Session-as authorized by Texas Gov’t Code Section 551.001 et se
 

3.A. 551.074 – Personnel Employment, Salary and Contract(s)  

3.A.1. Discuss applications for superintendent applicants.

3.B. 551.076 – Security Personnel, Devices, Audits

4. Return to Open Session
 

5. Approve / Discuss Executive Session Discussion Items

5.A. Discussion and consideration to approve the number of superintendent applicants to interview.

6. Adjournment