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Meeting Agenda
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1. 5:30 P.M. - CALL TO ORDER
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2. RECESS TO CLOSED SESSION
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2.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. |
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2.A.1. Superintendent Search
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2.A.1.a. Discussion on matters related to naming a Lone Finalist for the position of Superintendent of Schools.
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2.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. |
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2.B.1. Discussion on participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Eiland & Bonnin PC and Thompson & Horton, LLP to represent the District.
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3. RECONVENE IN OPEN SESSION
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4. OPEN FORUM FOR AGENDA ITEMS
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4.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 designer by 5:30 p.m. Open Forum is limited to agenda items only. 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.
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5. ACTION AS A RESULT OF CLOSED SESSION
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5.A. Discussion and action on matters related to naming a Lone Finalist for the position of Superintendent of Schools.
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5.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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5.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin PC and Thompson & Horton, LLP
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2025 at 5:30 PM - Special Meeting | |
| Subject: |
1. 5:30 P.M. - CALL TO ORDER
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|
| Subject: |
2. RECESS TO CLOSED SESSION
|
|
| Subject: |
2.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. |
|
| Subject: |
2.A.1. Superintendent Search
|
|
| Subject: |
2.A.1.a. Discussion on matters related to naming a Lone Finalist for the position of Superintendent of Schools.
|
|
| Subject: |
2.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. |
|
| Subject: |
2.B.1. Discussion on participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Eiland & Bonnin PC and Thompson & Horton, LLP to represent the District.
|
|
| Subject: |
3. RECONVENE IN OPEN SESSION
|
|
| Subject: |
4. OPEN FORUM FOR AGENDA ITEMS
|
|
| Subject: |
4.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 designer by 5:30 p.m. Open Forum is limited to agenda items only. 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.
|
|
| Subject: |
5. ACTION AS A RESULT OF CLOSED SESSION
|
|
| Subject: |
5.A. Discussion and action on matters related to naming a Lone Finalist for the position of Superintendent of Schools.
|
|
| Subject: |
5.B. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
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Attachments:
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| Subject: |
5.C. Consideration and Adoption of Contingent Fee Legal Services Agreement with Eiland & Bonnin PC and Thompson & Horton, LLP
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| Subject: |
6. ADJOURN
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