NOTICE OF CALLED MEETING OF THE BOARD OF DIRECTORS OF AUSTIN DISCOVERY SCHOOL

9303 FM 969
Austin, Texas 78724
July 5, 2023 at 6:30 p.m.

Notice is hereby given that a meeting of the Board of Directors of Austin Discovery School, will be held on July 5, 2023. The Board will convene the meeting in Open Session at 6:30 p.m.

It is the intent of the Board to have a quorum physically present at the above address. Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act. If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address.

Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

AGENDA

  1. Call to order and establish quorum of the Board of Directors of Austin Discovery School

  2. Public comment according to Austin Discovery School Board Policy §500.020 Texas Open Meetings Act following Public comment policy

  3. Consideration and vote to approve meeting minutes from May 16, 2023

  4. Consideration and vote to approve meeting minutes from June 20, 2023

  5. Consider and take possible action to name Lone Finalist for Position of Superintendent and Head of School

  6. Consider and take action to name Interim Superintendent and Head of School

  7. Meeting adjournment

DATED AND POSTED ON THIS 30th day of June, 2023. Posted on the Austin Discovery School website and physically at the below address at 9303 FM 969, Austin, TX 78724.