January 6, 2025 at 5:45 PM - Special Meeting
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I. Roll Call
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II. Call Meeting to Order
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III. US Pledge of Allegiance; Texas Pledge of Allegiance
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IV. PUBLIC COMMENTS (five min. limit)
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V. NEW BUSINESS AND BOARD ACTION ITEMS
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V.A. Consideration and/or possible action on contract for superintendent/executive search services.
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V.B. Consideration and/or possible action to name a district employee to serve as acting superintendent during the executive search process.
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V.C. Consideration and/or possible action to name a district employee to serve as acting campus leadership during the executive search process.
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V.D. Consideration and/or possible action to retain an interim superintendent during the executive search process.
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V.E. Consideration and/or possible action on bids for safety standards grant door replacement project.
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V.F. Consideration and/or possible action on schedule/timeline for Executive/Superintendent search.
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VI. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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VI.A. Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District. Including discussion, interview for possible naming/appointment and terms of employment of an Acting/Interim Superintendent. Discussion, interview for possible naming/appointment and terms of employment of Acting Campus Leadership.
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VII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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VII.A. Refer to Board Action Items under item V.
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VIII. NEXT MEETING DATE: Regular Meeting - Wednesday, January 22nd at 5:45 PM.
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IX. ADJOURNMENT
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