May 1, 2023 at 6:00 PM - Special Meeting

1. Call to Order - Determine if a Quorum is Present

2. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda items only. (limit 5 minutes each or 30 minutes total)

3. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

3.A. Pursuant to Section 551.071 of the Texas Government Code.  Private consultation with the Board’s attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code including the Retirement Agreement of the Superintendent Dr. Telena Wright and the Superintendent search.

3.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the Retirement Agreement of the Superintendent and the Superintendent search.

4. Return to Open Session

5. Discussion/Action Items

5.A. Consider and take action regarding approval of the Superintendent, Dr. Telena Wright's Retirement Agreement

6. Adjourn