Public Meeting Agenda: November 18, 2024 at 5:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Closed Session

2.A. Pursuant to Tex. Govt Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

2.B. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee.

Discussion regarding the duties of the interim superintendent, including role in the superintendent search process.

2.C. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit

3. Reconvene Regular Meeting at 6:00 pm

4. Invocation

5. Pledge of Allegiance - Led by STEM Academy

6. Public Forum-Individuals who wish to participate in public comment must sign up between 5:30-5:55 p.m. before the start of the regular board meeting.

7. Action Item from Closed Session

7.A. Pursuant to Tex. Govt Code 551.074, Consider and take possible action regarding the duties and role of the interim superintendent in the superintendent search process.

8. Public Hearing-Financial Integrity Rating System of Texas (F.I.R.S.T.)

Attachments: (2)