|
Meeting Agenda
|
|---|
|
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
1.A. Invocation and Pledge to Flag
|
|
2. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
2.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
2.B. Consultation with District legal counsel regarding process to fill superintendent vacancy
|
|
3. Regular Agenda - Items for Discussion and/or Action
|
|
3.A. Action to determine a firm/search to fill the vacancy in the position of superintendent of schools.
|
|
3.B. Action to establish a timeline and matters related to seeking applicants for the vacancy in the position of superintendent of schools.
|
|
3.C. Action to name interim superintendent of schools.
|
|
3.D. Action to approve Howard Technology Chrome Book Purchase.
|
|
4. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 9, 2023 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
2. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
2.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
2.B. Consultation with District legal counsel regarding process to fill superintendent vacancy
|
|
| Subject: |
3. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
3.A. Action to determine a firm/search to fill the vacancy in the position of superintendent of schools.
|
|
| Subject: |
3.B. Action to establish a timeline and matters related to seeking applicants for the vacancy in the position of superintendent of schools.
|
|
| Subject: |
3.C. Action to name interim superintendent of schools.
|
|
| Subject: |
3.D. Action to approve Howard Technology Chrome Book Purchase.
|
|
| Subject: |
4. Adjournment
|
|