May 28, 2024 at 11:00 AM - Special Meeting

1. 11:00 A.M. - CALL TO ORDER

2. OPEN FORUM FOR AGENDA ITEMS

2.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.

3. RECESS TO CLOSED SESSION

3.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements.

3.A.1. Superintendent Search

3.A.1.a. Discussion on matters related to naming a Lone Finalist for the position of Superintendent of Schools.

3.A.1.b. Discussion on matters related to Lone Finalist's relocation and consultant agreement.

3.B. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087.

4. RECONVENE IN OPEN SESSION

5. ACTION AS A RESULT OF CLOSED SESSION

5.A. Discussion and action on matters related to naming a Lone Finalist for the position of Superintendent of Schools.

5.B. Discussion and action on matters related to Lone Finalist's relocation and consultant agreement.

6. ADJOURN