March 5, 2024 at 5:30 PM - Agenda of Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT (AGENDA ITEMS ONLY)

4. BOARD WORKSHOP

4.A. Fund Balance Presentation

5. NEW BUSINESS

5.A. Consider approval of Administrator Employment Contract Recommendations for the 2024-2025 School Year

6. EXECUTIVE SESSION

6.A. The meeting is to be closed for discussion with legal counsel regarding status and possible resolution of TEA Special Investigation INV2020-02-122, INV2021-06-040, INV2021-06-042, INV2021-08-103, INV2022-09-112, INV2022-12-125, INV2023-09-188, IR2023-01-002 and other matters related thereto; and to discuss superintendent transition and contract, including either resignation or retirement of Dr. N Carman under Texas Government Code Sections 551.071 and 551.074.

7. NEW BUSINESS (CONTINUED)

7.A. Discussion and possible action regarding possible resolution of TEA Special Investigation INV2020-02-122, INV2021-06-040, INV2021-06-042, INV2021-08-103, INV2022-09-112, INV2022-12-125, INV2023-09-188, IR2023-01-002 and other matters related thereto

7.B. Discussion and possible action regarding superintendent transition and contract, including either resignation or retirement of Dr. N Carman

8. ADJOURN