December 12, 2023 at 11:00 AM - Called Board Meeting

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Action and Discussions Items

II.A. Consultation with Impact Educational Specialist regarding Superintendent Search Process 

II.B. Consultation with TASB Executive Search Services, Inc. regarding Superintendent Search Process

II.C. Consider and take possible action regarding Superintendent Search Process. 

III. Closed Session

III.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

III.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

III.A.I.a. Consider legal advice regarding personnel issues.

III.A.I.b. Consider legal advice regarding any agenda action item.

III.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee, including duties, responsibilities and employment of superintendent. 

III.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including duties, responsibilities and employment of superintendent. 

IV. Action on Closed Session Items, If needed (Board Goal 3: Human Resources)

V. Adjournment