December 3, 2024 at 9:00 AM - Called Meeting

I. CALL TO ORDER

I.A. Announcement in the Board room by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. CLOSED SESSION. Section 551.001 et seq. (if necessary)

II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

II.D. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code 551.071.

II.E. Discussion regarding the duties and responsibilities of School Board members. Gov't Code 551.074.

II.F. Pursuant to Texas government Code Section 551.071, consultation with legal counsel regarding legal and procedural matters concerning Superintendent resignation and Superintendent transition, to include appointment of acting/interim Superintendent and Superintendent search process. 

II.G. Pursuant to Texas Government Code Section 551.074, deliberate the appointment, employment, reassignment, and duties of a district employee, including resignation of Superintendent, proposed agreement and acting or interim superintendent candidates.

III. RECONVENE TO OPEN SESSION

III.A. Open Forum: Hearing of individuals or committees.

IV. ACTION ITEMS.

IV.A. Consider and take possible action concerning acceptance of Superintendent resignation and agreement regarding same.

IV.B. Consider and take possible action to name Acting or Interim Superintendent.

IV.C. Consider and take possible action regarding Superintendent search process.

V. ADJOURN