May 2, 2024 at 6:00 PM - Special Meeting

A. CALL MEETING TO ORDER

A.1. Pledge of Allegiance

A.2. Prayer

A.3. Roll Call

A.4. Public Audience 

B. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act.

B.1. Updates on pending litigation. Receive information from administration and counsel related to risks and benefits of potential settlement of hurricane Hannah claim. Review materials and consider information related to findings regarding compliance with 2254 Texas government code.

B.2. PERSONNEL MATTERS

C. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting.

C.1. Discussion and action to approve settlement agreement for Hurricane Hannah insurance claim and authorize Superintendent to execute any and all necessary documents related to the settlement. 

C.2. PERSONNEL MATTERS

D. ADJOURNMENT