March 13, 2024 at 5:00 PM - Special

1. Call to Order:
 

1.A. Establishment of Quorum - Iris Galindo, Board President
 

1.B. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
 

2. Information Update: Steve Kanetsky Engineering, LLC
 

3. Discussion, consideration, and action concerning approval of Agreement for Engineering Services between Presidio ISD and S. Kanetzky Engineering, LLC. 
 

4. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session. 
 

4.A. Closed Meeting Topic: Consideration of new superintendent employment contract.
 

5. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.071, 551.074 of the Texas Government Code.
 

6. Discussion, Consideration, and Action Concerning Waiver Application regarding Superintendent Certification Pursuant to Texas Education Code 21.003(c) subject to approval of contract.
 

7. Consideration and Approval of New Superintendent, subject to approval of TEA waiver subject to approval of contract.
 

8. Discussion of new superintendent’s employment contract, subject to approval of a TEA waiver.
 

9. Discussion and Approval of changing board meeting to March 26, 2024
 

10. Adjournment