February 3, 2025 at 5:30 PM - Special Meeting

I. PROCEDURAL
 

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order/Quorum

I.D. Communication - Public Comments

 

II. ACTION ITEMS

II.A. Discussion/Action regarding status of Superintendent search process; Candidate Interviews

Closed Session:

Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) 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.

Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

     1. Consultation and deliberation regarding the Superintendent search process.
 
Open Session:

     1. Consideration and possible action regarding the Superintendent search process.


 

II.B. Discussion/Action on naming lone finalist for Superintendent vacancy.

II.C. Discussion/Action to appoint a committee for contract negotiations with lone finalist.

III. ADJOURNMENT