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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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3.A. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Superintendent Resignation.
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3.B. Pursuant to Texas Government Code Section 551.074, Consider and Discuss Possible Resignation of Superintendent.
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3.C. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Superintendent Search.
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3.D. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Possible Hiring of Interim Superintendent.
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3.E. Pursuant to Texas Government Code Section 551.074, Consider and Discuss Possible Hiring of Interim Superintendent.
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3.F. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Board Operating Procedure Revisions.
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3.G. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Possibly Hiring a Construction Manager
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Communication from the Public
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9. Discussion/Action
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9.A. Discuss, Consider, and Take Possible Action Regarding Acceptance of Superintendent Resignation and Related Matters.
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9.B. Discuss, Consider, and Take Possible Action to Hire Walsh Gallegos Kyle Robinson & Roalson P.C. to Conduct Superintendent Search.
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9.C. Discuss, Consider, and Take Possible Action to Hire Interim Superintendent.
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9.D. Discuss, Consider, and Take Possible Action to Adopt Revised Board Operating Procedures
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9.E. Discuss and Consider Electricity Contract
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9.F. Discuss and Consider Instructional Minutes
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10. Future Business
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2025 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call for Executive Session
|
|
| Subject: |
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
|
|
| Subject: |
3.A. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Superintendent Resignation.
|
|
| Subject: |
3.B. Pursuant to Texas Government Code Section 551.074, Consider and Discuss Possible Resignation of Superintendent.
|
|
| Subject: |
3.C. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Superintendent Search.
|
|
| Subject: |
3.D. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Possible Hiring of Interim Superintendent.
|
|
| Subject: |
3.E. Pursuant to Texas Government Code Section 551.074, Consider and Discuss Possible Hiring of Interim Superintendent.
|
|
| Subject: |
3.F. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Board Operating Procedure Revisions.
|
|
| Subject: |
3.G. Pursuant to Texas Government Code Section 551.071, 551.129 Attorney Consultation Regarding Legal Issues Related to Possibly Hiring a Construction Manager
|
|
| Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Pledges of Allegiance
|
|
| Subject: |
7. Roll Call for Open Session
|
|
| Subject: |
8. Communication from the Public
|
|
| Subject: |
9. Discussion/Action
|
|
| Subject: |
9.A. Discuss, Consider, and Take Possible Action Regarding Acceptance of Superintendent Resignation and Related Matters.
|
|
| Subject: |
9.B. Discuss, Consider, and Take Possible Action to Hire Walsh Gallegos Kyle Robinson & Roalson P.C. to Conduct Superintendent Search.
|
|
| Subject: |
9.C. Discuss, Consider, and Take Possible Action to Hire Interim Superintendent.
|
|
| Subject: |
9.D. Discuss, Consider, and Take Possible Action to Adopt Revised Board Operating Procedures
|
|
| Subject: |
9.E. Discuss and Consider Electricity Contract
|
|
| Subject: |
9.F. Discuss and Consider Instructional Minutes
|
|
| Subject: |
10. Future Business
|
|
| Subject: |
11. Adjournment
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