January 16, 2023 at 6:00 PM - Special Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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2. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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2.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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2.B. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to include the Superintendent and an Interim Superintendent Texas Government Code 551.074: Discussion of contract recommendations for administrators, teachers and professional support staff
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2.C. Consultation with District legal counsel regarding the process to fill the superintendent vacancy.
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2.D. Interview interim Superintendent Candidates.
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3. Regular Agenda - Items for Discussion and/or Action
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3.A. Action to accept Superintendent Richard Cooper's resignation.
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3.B. Action to name Interim Superintendent of Schools.
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3.C. Action to approve adding the interim Superintendent for Banking Signature Cards and remove Superintendent Richard Cooper.
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3.D. Action as required to determine a search process, timeline, and matters related to seeking applicants for vacancy in the position of superintendent of schools.
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3.E. Action to approve a Health Services Director/High School RN position.
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3.F. Action to approve - NOGA - 2022-2024 Silent Panic Alert Grant
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4. Adjournment
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