May 20, 2022 at 5:00 PM - Special Meeting

1. Call to Order

2. Public Comment

3. General Business Agenda:  The Board will consider, discuss, and take action as needed:

3.1. Discuss and Possibly Approve The First State Bank of Louise for our Depository Banking Services

4. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:

4.1.

1. 551.071 For the purpose of a private consultation with the board's attorney on all
   subjects or matter authorized by law
   1. When the governmental body seeks the advice of its attorney about:
   a. Pending or contemplated litigation or
   b. A settlement offer; or
   2. 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.
   3. Consider legal advice regarding the purchase and sale agreement for the purchase
   of land related actions items
   4. Consider legal advice regarding personnel issues
   5. Consider legal advice regarding any item listed on the agenda
   6. Consider legal advice regarding amendment to the Superintendent's Contract, and related
   actions
2.  551.072 For the purpose of discussing the purchase, exchange, lease, or value of
   real property
3.  Review purchase and sale agreement for the purchase of land
4.  551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations
5.  551.074 For the purpose of considering the appointment, employment, resignation,
   evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
           7. Consider hiring professional, and non-professional           personnel
           8. Consider renewals, non-renewals, and terminations of  contracts for professional and
   nonprofessional personnel
          9. Consider Amendment to Superintendent Contract, and related actions
6. 55.076 For the purpose of considering the deployment, specific occasions for, or
   implementation of, security personnel or devices
7. 551.082 For the purpose of considering discipline of a public school child, or complaint or charge against personnel and/or 551.0821 For the purpose of considering a matter regarding a public school student
   where personally identifiable information about the student will necessarily be revealed
   by the deliberation
8. 551.083 For the purpose of considering the students, guidelines, terms, or conditions
   the board will follow or will instruct its representatives to follow in consultation with a
   representative of employee groups
9.  551.084 Excluding witness for a hearing

5. Reconvene in Open Meeting

6. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).

6.1. Consideration and possible approval of employment recommendations.

6.2. Possible action regarding matters discussed in closed session.

7. Adjournment