May 29, 2024 at 5:00 PM - Special Meeting
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I. INTRODUCTION
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II. ROLL CALL
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II.A. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:
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II.A.1. LEGAL
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II.A.1.a. Pending or contemplated litigation matters and status report
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II.A.1.b. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act
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II.A.1.b.1. Proposed Advocacy Resolutions
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II.A.2. PERSONNEL
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II.A.2.a. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees
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II.A.3. REAL ESTATE
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II.A.3.a. Deliberation regarding the purchase, exchange, lease or value of real property
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II.A.4. ECONOMIC DEVELOPMENT
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II.A.4.a. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations
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III. ACTION ITEMS
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III.A. Approve Proposed Advocacy Resolutions
Attachments:
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III.B. Approve Termination of Participation in the Texas Schools Health Benefits Program
Attachments:
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III.C. Approve the Interlocal Agreement with TASB Benefits Cooperative
Attachments:
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III.D. Approve Resolution Terminating Paying Agent/Registrar Agreement and Approving Substitute Paying Agent/Registrar Agreement
Attachments:
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IV. ADJOURNMENT
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