February 3, 2022 at 12:00 PM - Special Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Items of New Business

4.A. Consider/Action on Calling Board of Trustee Election

5. Adjournment to closed session pursuant to Texas Government Code Section:

• Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
• Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.

5.A. Discussion of Superintendent Evaluation

5.B. Discussion of Superintendent Contract

6. Reconvene to Open Session

6.A. Consider/Action on Superintendent Contract

7. Adjournment