May 13, 2024 at 5:00 PM - Special Meeting

A. CALL TO ORDER

B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

C. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

C.1. Personnel (§551.074) 
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, Settlements and request for sanctions of teacher certificate for abandonment of contract.

C.2. Purchase, Exchange, Lease, or Value of Real Property (§551.072)

C.3. Consultation with Board Attorney (§551.071)
A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

C.4. Deliberate Regarding District Security Systems and Security Personnel (§551.076)

D. RECONVENE INTO OPEN SESSION 

E. OPEN FORUM TO ADDRESS THE BOARD CONCERNING CURRENT AGENDA TOPICS
Any person wishing to address the Board of Trustees during regularly scheduled Board meetings must sign up in accordance with District policy BED (LOCAL).

F. INFORMATION AND DISCUSSION ITEMS

F.1. Tarleton State University Distinguished High School Partnership Program Memorandum of Understanding (MOU) [Dr. Elizabeth Clark, Associate Superintendent]

F.2. Tarleton State University Dual-Credit Memorandum of Understanding (MOU) [Dr. Elizabeth Clark, Associate Superintendent]

G. SEPARATE ACTION ITEMS

G.1. Consider Personnel Items as Discussed in Closed Session

H. BUDGET WORKSHOP

I. FUTURE BOARD MEETINGS

I.1. Regular Meeting, Thursday, May 23, 2024, 5:30 p.m., Administration Building (see posted agenda for details)

J. ADJOURN