Monday, February 13, 2023 4:30PM - February Special Called Meeting

I. CALL MEETING TO ORDER

I.A. Establish a quorum

I.B. Invocation

I.C. Pledge of Allegiance

II. PUBLIC FORUM: No presentation shall exceed three minutes (Local Policy BED). If, during the public forum period, a member of the public asks a question about an item not listed on the public agenda, the Board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042.

III. 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 551.001 et seq. All final votes, actions, or decisions will be taken in open session. 

Texas Government Code Section:

551.071 & 551.129-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- Excluding witnesses from a hearing 
551.087- Considering economic development negotiations
551.088- Deliberation regarding test items
551.089- Security Infrastructure 
 

III.A. Pursuant to Tex. Govt. Code section 551.074, review, consider and discuss applicants for the superintendent position

III.B. Pursuant to Tex. Govt. Code sections 551.071 and 551.129, attorney consultation regarding legal issues related to employment of new superintendent

IV. RETURN TO OPEN SESSION TO TAKE ACTION ON ANY ITEMS DISCUSSED IN CLOSED SESSION.

IV.A. Consider and take possible action regarding applicants for the superintendent position

V. ADJOURN