December 6, 2021 School Board Special Meeting
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Call to Order - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Call to Order
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Item 4 - INFORMATION
4.A. Consider Strategic Plan Update
Item 4
INFORMATION4.A. Consider Strategic Plan Update
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Item 6 - EXECUTIVE SESSION
6.A. Consultation with Attorney
6.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
6.B. Personnel
6.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
Item 6
EXECUTIVE SESSION6.A. Consultation with Attorney
6.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
6.B. Personnel
6.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
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Item 5 - DISCUSSION / ACTION
5.A. Consideration and Discussion of Supplemental Compensation Options
5.A.1. Consider for Approval Resolution Authorizing One-Time Incentive Payment
5.A.2. Consideration and Discussion of Any Other Potential Incentive Options
Item 5
DISCUSSION / ACTION5.A. Consideration and Discussion of Supplemental Compensation Options
5.A.1. Consider for Approval Resolution Authorizing One-Time Incentive Payment
5.A.2. Consideration and Discussion of Any Other Potential Incentive Options
