October 30, 2023 at 6:30 PM - Special Board Meeting

1. Call meeting to order, roll call, establishment of a quorum and Pledge of Allegiance.

2. Invocation.

3. CLOSED SESSION: The superintendent requests that the Board of Trustees convene in closed meeting as authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code.  This executive session is in accordance with the Texas Government Code Section:

3.a. Closed session pursuant to Texas Government Code section 551.071, Consultation with School Attorney, and 551.074, Personnel Matters

• Level Three appeal hearing for TCTA
• Level Three appeal hearing for former employee JG III
• Level Three appeal hearing for employee RG
• Consultation with legal counsel regarding the Level Three appeal hearing for TCTA
• Consulation with legal counsel regarding the Level Three appeal hearing for former employee JG III
• Consultation with legal counsel regarding the Level Three appeal hearing for employee RG

4. ACTION ITEMS DISCUSSED IN CLOSED SESSION:

4.a. Action on items discussed in closed session.

• Discussion and possible action regarding the Level Three appeal for TCTA
• Discussion and possible action regarding the Level Three appeal for former employee JG III
• Discussion and possible action regarding the Level Three appeal for employee RG

4.b. 551.074 Discussion and action regarding personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

5. ADJOURNMENT: