January 31, 2023 at 7:00 PM - Special Meeting

1. Call to Order—Renee Rehfeld

1.A. Establish Quorum

1.B. Roll Call

1.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.

2. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)]

2.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

2.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

3. Discussion

3.A. Elementary School Capacity

3.B. District PEIMS and Registrar Support

4. Action Items

4.A. Consider and take possible action to move the February Board Meeting from February 20th, 2023 to February 27th, 2023

4.B. Consider and approve Proposal for the District PEIMS and Registrar Support from Region 20

5. Closed Session:  The Board may go into closed session
 

5.A. Pursuant to Tex. Gov’t Code 551.074, consider and discuss appointment of interim Superintendent and consideration of Supplemental Duty Stipend Agreement for current Acting Superintendent


Any related action will be taken in open session.

6. Reconvene in Open Session to consider possible action related to closed session discussion.

6.A. Consider and take possible action regarding appointment of interim Superintendent and consideration of Supplemental Duty Stipend Agreement for current Acting Superintendent

7. Adjourn