Public Meeting Agenda: May 6, 2023 at 8:00 AM - Special Called Meeting TASB/ESS

1. Call To Order and Announcement of a Quorum

2. Invocation and Pledge of Allegiance

3. Welcome Guests

4. Opportunity for Public Comment (including any item on the agenda)

5. Discussion regarding superintendent search

6. Executive Session

§551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment, employment evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee. Staffing update.

§551.072 A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiation with a third person.

§551.074 A governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches, at-will employees, interim superintendent, or to hear a complaint or charge against an officer or employee. Staffing update.

§551.076 A Board is not required to conduct an open meeting to deliberate:
1. The deployment, or specific occasions for implementation, of security personnel or devices;
or 2. A security audit

7. Reconvene from Executive Session

8. Applicant Interview Process

9. Board request for additional items/next scheduled board meeting date:
Special Meeting.
Monday May 8, 2023 6:00 p.m.
Regular Meeting
Monday May 15, 2023 7:00 p.m.

10. Adjourn

May 6, 2023 at 8:00 AM - Special Called Meeting TASB/ESS

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