February 15, 2022 at 5:30 PM - Special Meeting
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1. Call to Order - Establish Quorum
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2. Opening Ceremonies - 5:30 PM / Board of Trustees Room
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3. Pledge of Allegiance
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4. Subjects
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4.A. Consider Calling a General Election for School Trustees on Saturday, May 7, 2022 for Places Five (5), Six (6) and Seven (7)
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4.B. Consider and Take Action on an Order Calling a Bond Election in the District on May 7, 2022
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4.C. Consider Appointment of Election Judge and Early Voting Clerks for May 7, 2022 Election
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4.D. Consider Joint Election Agreement with the City of Joshua
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4.E. Consider Special Called Board Meeting
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5. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
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5.A. Consultation with the Board's Attorney
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5.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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5.C. Discussion of Property for School Site
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5.D. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests
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5.D.1. Resignations/Retirement
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5.D.2. Employment
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6. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
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7. Adjourn
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