Public Meeting Agenda: May 13, 2024 at 6:00 PM - Special Called Meeting

1. Call To Order and Announcement of a Quorum

2. Invocation and Pledge of Allegiance

3. Welcome Guests

4. Opportunity for Public Comment (including any item on the agenda)

5. Canvass results of the May, 2024 School Board Election

6. Administration of the statement of officer, oath of office and issuance of Certificates of Election to newly elected Board members

7. Board reorganization and election of new Board officers

8. Consider Approval of Audio-Video for PTECH/ Dual Credit Classroom Renovation

9. Consider Approval of Furniture for PTECH/Dual Credit Classroom Renovation

10. Executive Session

§551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment, employment evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee. Staffing update.

§551.072 A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiation with a third person.

§551.074 A governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches, at-will employees, interim superintendent, or to hear a complaint or charge against an officer or employee. Staffing update.

§551.076 A Board is not required to conduct an open meeting to deliberate:
1. The deployment, or specific occasions for implementation, of security personnel or devices;
or 2. A security audit

§551.082 School Children, School District Employees; Disciplinary Matter or Complaint
§551.0821 School Board: Personally Identifiable Information About Public School Student

11. Reconvene from Executive Session

12. Board request for additional items/next scheduled board meeting date: May 20, 2024

13. Adjourn

May 13, 2024 at 6:00 PM - Special Called Meeting

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