February 15, 2022 at 6:00 PM - Special Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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3.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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3.A.1. Resignations
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3.A.2. Employment
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3.A.2.a. Chief Financial Officer (CFO)
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3.A.2.b. Telecommunications Technican
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3.A.2.c. Parental Coordinator Liaison Afterschool Coordinator
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3.A.3. Discussion with Legal on Board Policy BED (Local)
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3.A.4. Discussion with Legal on Board Policy CW (Local)
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3.A.5. Discussion with Legal on Bereavement Policy DEC (Local)
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4. Reconvene In Open Session
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4.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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4.A.1. Resignations
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4.A.2. Employment
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4.A.2.a. Chief Financial Officer (CFO),
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4.A.2.b. Telecommunications Technician
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4.A.2.c. Parental Coordinator Liaison Afterschool Coordinator
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4.A.3. Discussion and possible action to amend BED (Local)
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4.A.4. Discussion and possible action to create CW policy
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4.A.5. Discussion and possible action to amend Bereavement Policy DEC (Local)
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5. Adjourn
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