July 10, 2023 at 5:30 PM - Special Board Meeting

Minutes

Minutes

1. CALL TO ORDER

1.A. Establish Quorum

1.B. Invocation

1.C. Pledge to American Flag

1.D. Recognize Visitors and School Officials

2. PUBLIC FORUM

3. DISCUSSION

3.A. Chapter 313 Agreement

4. CLOSED (EXECUTIVE) SESSION

Description: If needed, the Board will conduct a closed meeting for purposes permitted by the following Texas Government Codes:
Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees.

Hiring an administrator

Texas Government Code §551.071, the board may consult with its attorney when seeking advice about pending or contemplated litigation or a settlement offer.

Bond counsel

Open Meetings Act, Government Code Chapter 551, Subchapters D and E. If necessary, the Board will convene in closed session for discussion of any item on the agenda.

All final votes, actions, or decisions will be taken in open meeting.
Any action the Board wishes to take as a result of discussion in closed session will take place after the Board reconvenes in the open meeting.

5. RETURN TO OPEN SESSION

6. ACTION ITEMS

6.A. Consideration of and Possible Action on the Engagement Letter with Hunton Andrews Kurth LLP, as Bond Counsel to the District

6.B. Consideration of and Possible Action on the Annual Review of District Investment Policy

6.C. Consideration of and Possible Action on Hiring a Campus Administrator

7. ADJOURN

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