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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Board Election Information
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4.A. Consider and take possible action with respect to canvassing the May 4, 2024, Board of Trustees Election.
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4.B. Issue Certificate of Election, Administer Statement of Elected Officer, and the Oath of Office.
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5. Public Forum
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6. Closed Session-Pursuant to Tex. Govt Code 551.074, consider and discuss possible Board Officers.
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7. TEC 11.061(c) and Policy BDAA(LOCAL) dictate that the Board, in the meeting following any election, must select:
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7.A. Board President
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7.B. Board Vice-President
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7.C. Board Secretary
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8. Closed Session
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8.A. Personnel
Pursuant to Tex. Govt Code 551.074 Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
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8.A.1. Pursuant to Tex.Govt code 551.074, consider and discuss applicants for Superintendent position.
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8.A.2. Pursuant to Tex. Govt code 551.071, attorney consultation regarding legal issues related to employment of Superintendent, possible naming of Superintendent Emeritus and naming of Acting Superintendent.
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8.A.3. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Superintendent, possible naming of Superintendent Emeritus and naming of Acting superintendent.
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9. Action Items
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9.A. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Superintendent, possible naming of Superintendent Emeritus.
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9.B. Pursuant to Tex. Govt Code 551.074, possible naming of acting Superintendent.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2024 at 5:00 PM - Special Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Board Election Information
|
|
| Subject: |
4.A. Consider and take possible action with respect to canvassing the May 4, 2024, Board of Trustees Election.
|
|
|
Attachments:
|
||
| Subject: |
4.B. Issue Certificate of Election, Administer Statement of Elected Officer, and the Oath of Office.
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Closed Session-Pursuant to Tex. Govt Code 551.074, consider and discuss possible Board Officers.
|
|
| Subject: |
7. TEC 11.061(c) and Policy BDAA(LOCAL) dictate that the Board, in the meeting following any election, must select:
|
|
| Subject: |
7.A. Board President
|
|
| Subject: |
7.B. Board Vice-President
|
|
| Subject: |
7.C. Board Secretary
|
|
| Subject: |
8. Closed Session
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|
| Subject: |
8.A. Personnel
Pursuant to Tex. Govt Code 551.074 Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
8.A.1. Pursuant to Tex.Govt code 551.074, consider and discuss applicants for Superintendent position.
|
|
| Subject: |
8.A.2. Pursuant to Tex. Govt code 551.071, attorney consultation regarding legal issues related to employment of Superintendent, possible naming of Superintendent Emeritus and naming of Acting Superintendent.
|
|
| Subject: |
8.A.3. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Superintendent, possible naming of Superintendent Emeritus and naming of Acting superintendent.
|
|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Superintendent, possible naming of Superintendent Emeritus.
|
|
| Subject: |
9.B. Pursuant to Tex. Govt Code 551.074, possible naming of acting Superintendent.
|
|
| Subject: |
10. Adjournment
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