August 26, 2024 at 12:00 PM - Special Meeting

CALL TO ORDER

PUBLIC COMMENT

DISCUSSION/ACTION AGENDA

Consideration of and Board Action on Budget Amendments

Consideration of and Board Action on Renewal of PCAT Insurance

Consideration of and Board Action on Resolution Authorizing Indebtedness and Security for Cadence Bank

Consider Rescheduling the September Agenda Review and Regular Board Meetings

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or 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

551.072 -  Deliberation Regarding Real Property. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Resignations of Professional Personnel

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION 

Action Resulting From Executive/Closed Session

ADJOURN