January 12, 2024 at 10:00 AM - Special Meeting Agenda
| Agenda |
|---|
|
1. CALL TO ORDER AT 10:00 AM
Attachments:
()
|
|
2. OPENING CEREMONIES
|
|
2.A. INVOCATION
Presenter:
Board Member
|
|
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
|
|
2.C. ACKNOWLEDGMENT OF DR. MARC SMITH'S TENURE AS SUPERINTENDENT
Presenter:
Board Member
|
|
3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
|
|
4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
4.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
|
4.B. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements Discuss and receive legal advice regarding Superintendent position, contract resignation, and interim leadership Discuss and receive legal advice regarding superintendent search and superintendent search consultants |
|
5. RECONVENE IN OPEN SESSION
|
|
6. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
|
|
6.A. RESIGNATION OF SUPERINTENDENT
Presenter:
Board Member
|
|
6.B. APPOINTMENT OF INTERIM SUPERINTENDENT
Presenter:
Board Member
|
|
6.C. SUPPLEMENTAL DUTIES AGREEMENT FOR INTERIM SUPERINTENDENT OF SCHOOLS
Presenter:
Board Member
|
|
7. INFORMATION/DISCUSSION AGENDA
|
|
7.A. PRESENTATION AND DISCUSSION OF PROCESS, SCOPE AND TIMELINE FOR SUPERINTENDENT SEARCH
Presenter:
David Thompson (Thompson & Horton LLP) and Mike Moses
|
|
8. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
8.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
|
8.B. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements Discuss and receive legal advice regarding Superintendent position, superintendent search, and superintendent search consultants. |
|
9. RECONVENE IN OPEN SESSION
|
|
10. CONSIDER AND POSSIBLE APPROVAL OF SUPERINTENDENT SEARCH AND SUPERINTENDENT SEARCH CONSULTANTS
|
|
11. ADJOURNMENT
|
