Due to technical difficulties this meeting is available as audio only. 1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 2. Verification of Compliance with the Provisions of the Open Meetings Act 2.1 Verification will be provided that the provisions of the Open Meetings Act, Section 551.001 et seq. of the Texas Government Code were met in accordance with the public notice of the meeting. 3. Discussion 3.1 Review and discuss feedback from the superintendent search focus groups. 4. Report 4.1 Update on the progress of the superintendent search. 5. Closed Meeting - Closed Meeting may be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. If, during the course of the meeting, discussion of any item on the agenda should be held in a Closed Meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Chapter 551, Subchapters D and E. 5.1 Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 5.2 Discuss and consider Board approval of the terms of the agreement that will control the duties and responsibilities of the Superintendent in the months immediately prior to his resignation. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 6.1 Consider Board approval of the terms of the agreement that will control the duties and responsibilities of the Superintendent in the months immediately prior to his resignation. 7. Adjournment
Due to technical difficulties this meeting is available as audio only. 1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. 2. Verification of Compliance with the Provisions of the Open Meetings Act 2.1 Verification will be provided that the provisions of the Open Meetings Act, Section 551.001 et seq. of the Texas Government Code were met in accordance with the public notice of the meeting. 3. Discussion 3.1 Review and discuss feedback from the superintendent search focus groups. 4. Report 4.1 Update on the progress of the superintendent search. 5. Closed Meeting - Closed Meeting may be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below. If, during the course of the meeting, discussion of any item on the agenda should be held in a Closed Meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Chapter 551, Subchapters D and E. 5.1 Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 5.2 Discuss and consider Board approval of the terms of the agreement that will control the duties and responsibilities of the Superintendent in the months immediately prior to his resignation. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.) 6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. 6.1 Consider Board approval of the terms of the agreement that will control the duties and responsibilities of the Superintendent in the months immediately prior to his resignation. 7. Adjournment