May 15, 2023 at 12:00 PM - Special Meeting

1. CALL TO ORDER

2. PUBLIC COMMENT

3. ACTION AGENDA

3.A. Board of Trustees Election Items

3.A.1. Canvass of Election Returns for the May 6, 2023 Board of Trustees Election

3.A.2. Administration of Oaths of Office to Elected Trustees

3.A.3. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer

4. EXECUTIVE/CLOSED SESSION

4.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

4.A.1. Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary

4.A.2. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

4.B. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

5. RETURN TO OPEN SESSION 

6. ACTION AGENDA

6.A. Election of Board Officers and Reorganization of the Board of Trustees for 2023-2024

7. BUDGET WORKSHOP

8. AGENDA REVIEW: CONSENT AGENDA

8.A. Board Meeting Minutes

8.A.1. April 2023 Meeting Minutes

8.B. Business Office Reports

8.B.1. Budget Amendments

8.B.2. Donations under $2,500.00

8.B.3. Investment Report

8.B.4. Miscellaneous Business Office Reports

8.C. Gifts and Donations over $2,500.00

8.D. Purchases Over $25,000.00

8.D.1. Health Special Risk, Inc. 

9. AGENDA REVIEW: DISCUSSION/ACTION AGENDA

9.A. Consideration of the 2023-2024 Compensation Plan

9.B. Consideration of Thomas J. Rusk Elementary Abatement Project

10. EXECUTIVE/CLOSED SESSION

10.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

10.B. 551.072 -  Deliberation Regarding Real Property. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

10.B.1. Consider the Disposition of Excess District-Owned Property

10.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

10.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

10.C.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

10.C.3. Resignations of Professional Personnel

10.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

10.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

11. RETURN TO OPEN SESSION 

11.A. Requests for Future Agenda Items

12. ADJOURN