February 1, 2024 at 5:15 PM - Called Meeting

1. Call to Order

2. Establish a Quorum

3. Prayer and Pledges

4. Closed Session as allowed by the Texas Open Meetings Act, Texas Government Code, Section 551.074

• Interview FINALISTS for the Superintendent position
• Deliberation concerning FINALISTS for the Superintendent position
• Reconvene Open Session

5. Discussion and possible action to name Lone Finalist for the Superintendent position

6. Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.