January 16, 2024 at 5:00 PM - Special Meeting

I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.

II. PUBLIC COMMENT
BED(LOCAL):  At Special Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.

III. REPORTS OF THE SUPERINTENDENT

III.A. Act to Appoint a Director to Serve on the Tax Increment Financing District Reinvestment Zone Number Two, City of Grapevine, Board of Directors for a Two-Year Term - Action

III.B. Approve Updated School Health Advisory Council (SHAC) Membership for 2023-2024 - Action

IV. WORKSHOP SESSION

• Balanced Scorecard

V. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.074

551.074: To deliberate the appointment, employment, evaluation, reassignment,  duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

VI. OPEN SESSION

VII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

VIII. ADJOURNMENT