February 9, 2023 at 5:00 PM - Special Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.2.1. 1882 Partnership Agreements

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.b.1.1. Board Member Code of Ethics and Board Operating Procedures

II. BOARD ROOM-OPEN MEETING

II.A. INTRODUCTION OF SPECIAL MEETING

II.B. ACTION ITEMS

II.B.1. Action, if any, on items discussed in closed session.

II.B.2. Approve an Election Order and Notice for the May 6, 2023, Trustee Election

II.B.3. Approve Joint Election Services Agreement regarding Beaumont ISD Trustee Election

III. ADJOURNMENT