April 11, 2024 at 8:00 AM - Special Board Meeting

I.  Call meeting to order

II.  Call roll and establish a quorum

III.  Public Comments

IV.  Executive or Closed Session

The Board may elect to convene into Executive or Closed session, as authorized under Texas Government Code Section 551.071 through 551.084. The Board may, at its sole discretion, take action in open session at this Board meeting on items deliberated on in closed session.

    A.  Deliberation concerning Personnel pursuant to Texas Government Code Section 551.074

    1.  Resignations
    2.  Report on new hires not requiring Board action
    3.  Recommendations from the Superintendent on the hiring of
         instructional, administrative, and support professional personnel
         required to be employee under a contract by state law or local policy
    4.  Renewals/Proposed Non-renewals of Existing Term Contract
         Employee
    5.  Renewals/Terminations Effective at the End of the Contract Period of
        Probationary Contract Employee
   6.  Proposed Terminations of Probationary and Term Contract Employees
   7.  Superintendent's Yearly Evaluation and Contract

B.  Deliberation Regarding Security Devices or Security Audits Pursuant to Texas Government Code Section 551.076
C.  Deliberation concerning the Implementation of a Guardian Program and/or security personnel to ensure compliance with section 37.0814 of the Texas Government Code, Texas Government Code 551.076

V.  Consideration and action to designate fund balance to complete infield turf for Softball and Baseball. 

VI.  Professional Educational Personnel 

1. 1. Resignations

   2. Report on new hires not requiring Board action

   3. Recommendations from Superintendent on the hiring of instructional, administrative and support professional personnel required to be employed under contract by state law or local policy

   4. Renewals/Proposed Non-renewals of Existing Term Contract Employees

   5. Renewals/Terminations Effective at the End of the Contract Period of probationary Contract Employees

   6. Proposed Terminations of Probationary and Term Contract Employees 

VII.  Adjourn