May 24, 2021 at 5:00 PM - Special Meeting

I. BOARD MEETING - 5:00 P.M.

I.A. CALL TO ORDER.

I.A.1. Announcement by the presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. OPEN FORUM: Hearing of individuals or committees.**

III. ACTION ITEM.

III.A. Consideration and possible action regarding hiring of superintendent search firm.

IV. CLOSED SESSION. Section 551.001 et seq. (if necessary)

IV.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

IV.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

IV.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

IV.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code
551.071.

IV.E. Discussion regarding the duties and responsibilities of School Board members. Gov't Code
551.074.

IV.F. Pursuant to Section 551.0074, Texas Government Code, discussions regarding superintendent transition.

IV.G. Pursuant to Section 551.071, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues concerning superintendent transition and search process.

V. RECONVENE TO OPEN SESSION.

V.A. Invocation and Pledges of Allegiance to the American and Texas Flags.

VI. ACTION ITEMS.

VI.A. Consideration to approve the personnel report as recommended by the superintendent that includes employment, retirements, resignations, position changes, and other matters as discussed in Closed Session pursuant to Gov't Code 551.074.

VI.A.1. Personnel Report.

VI.A.2. Professional Contracts.

VI.B. Consideration and possible action regarding superintendent transition and search process.

VII. ADJOURN.