February 6, 2025 at 7:30 PM - Special Board Meeting
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1. 7:30 P.M CALL TO ORDER AND ESTABLISH QUORUM
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2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters.
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2.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Superintendent Evaluation, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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2.B. Deliberation Regarding Real Property (§551.072)
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2.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
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2.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
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2.D.1. Obtain legal advice regarding revised Board Operating Procedures
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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5. OPEN FORUM FOR AGENDA ITEMS
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5.A. Persons desiring to speak during Open Forum must complete a Sign-Up Card in its entirety and submit it to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items only. Persons desiring to speak regarding non-agenda items may do so at the Board's regularly scheduled meetings.
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6. ACTION AS A RESULT OF CLOSED SESSION
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7. ACTION AGENDA ITEMS
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7.A. Consider approval of Board Operating Procedures
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8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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9. ADJOURNMENT
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