Wednesday, January 31, 2024 Special Meeting - Special Meeting
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1. CALL MEETING TO ORDER
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2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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3. MOMENT OF REFLECTION
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4. AUDIENCE TO PATRONS FOR AGENDA ITEMS
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5. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized by the Texas Government Code, Chapter 551 and the Open Meetings Act.
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5.A. Discussion regarding response to Security Breach Issue, District Protocols, and Administrative Action in response to Same (551.071,551.074,551.076-Tex. Gov't Code)
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5.B. Discussion with legal counsel regarding TEA resolution agreement.
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6. ACTION ITEMS
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6.A. Discussion/Action to approve the voluntary agreed resolution and action plan with the Texas Education Agency (TEA)
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7. ADJOURNMENT
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