May 8, 2019 at 6:00 PM - Special Called Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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2.D. Texas Government Code 551.074: consultation with superintendent search firm regarding potential candidates
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2.E. Texas Government Code 551.074: personnel - discussion and deliberation regarding superintendent search process and roles/duties/responsibilities of interim superintendent
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3. CALL TO ORDER - CONTINUED
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4. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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4.A. Discussion Regarding the Selection Process for Superintendent
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4.A.1. Search Firm Contract
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4.A.2. Timeline for Superintendent Search
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4.A.3. Superintendent Profile
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5. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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5.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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5.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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5.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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5.D. Texas Government Code 551.074: consultation with superintendent search firm regarding potential candidates
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5.E. Texas Government Code 551.074: personnel - discussion and deliberation regarding superintendent search process and roles/duties/responsibilities of interim superintendent
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6. DEBRIEFING OF BOARD MEETING
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7. ADJOURNMENT
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