February 5, 2024 at 5:00 PM - Special Meeting
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1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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3. OPEN FORUM
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4. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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4.A. CLOSED SESSION - PERSONNEL: Pursuant to Texas Government Code Sections 551.071, 551.129. and 551.074 Attorney Consultation regarding discussion and consideration of employment of Athletic Director/Head Football Coach.
Pursuant to Texas Government Code Section 551.074 discuss and consider employment of Athletic Director/Head Football Coach.
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4.B. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/nonrenewals, as permitted by section §551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section §551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section §551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by§551.071, Texas Government Code; to consult with legal counsel regarding legal issues, as permitted by section §551.071 and §551.0821, Texas Government Code; to deliberate security devices or security audits, as permitted by section §551.076, Texas Government Code.
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4.C. Athletic Director/Head Football Coach Employment
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5. ADJOURNMENT
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