March 7, 2024 at 7:00 PM - Special Meeting of the Olton Board of Trustees

1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

2. BOARD MISSION STATEMENT

2.A. Grow: Every Student, Every Adult, Every Day, Every Way

3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)

4. DISCUSSION/ACTION ITEMS

4.A. Consider/Discuss Possible Board Approval of Memorandum of Understanding for Superintendent Search Assistance.

4.B. Discuss Superintendent Search with Region 17

4.C. Possible Action on Superintendent Search.

4.D. Consider/Discuss Possible Board Approval of Technology Purchase.

5. CLOSED SESSION ITEMS

5.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

5.B. Interview Candidates for Interim Superintendent – Texas Government Code, Section 551.074.

5.C. Legal Consultation Regarding Interim Superintendent Agreement – Texas Government Code, Sections 551.071 and 551.129

5.D. Discuss Resignation of High School Principal

6. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION

7. ACTION TAKEN AFTER CLOSED SESSION

7.A. Consider and Possible Action to Hire Interim Superintendent

7.B. Take Action on Items Discussed in Closed Session

8. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS