Executive/Closed Session A. Discussion & Completion of Superintendent Evaluation B. Discussion of Superintendent's Contract The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Sec

Staff Report & Agenda Item Details

5. Executive/Closed Session A. Discussion & Completion of Superintendent Evaluation B. Discussion of Superintendent's Contract The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Section: 551.071-Private consultation with the board's attorney 551.072- Discussing purchase, exchange, lease, or value of real property 551.073- Discussing negotiated contracts for prospective gifts or donations 551.074- Discussing personnel or to hear complaints against personnel 551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084- Excluding witnesses from a hearing 551.087- Considering economic development negotiations 551.088- Deliberation regarding test items 551.089- Security Infrastructure Closed Session Deliberation Regarding Consultation With Attorney and Anticipated Litigation Pursuant to Texas Government Code Sections 551.071 and 551.072, the Board will convene in closed session to consult with the District’s attorney regarding legal issues related to anticipated litigation and to receive legal advice concerning the potential engagement of specialized outside counsel, including matters protected by the attorney-client privilege and information made confidential by law. Open Session Action Item Consider and Take Possible Action on Authorization for Superintendent to Retain Specialized Legal Counsel The Board will consider and take possible action to authorize the Superintendent to retain Minc Law Firm as specialized legal counsel to represent the District in connection with matters discussed in closed session, including anticipated litigation and related legal services, under terms and conditions deemed in the best interest of the District.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.