June 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Staff/Student Recognitions
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E.1. General comments to come before the board
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E.2. Agenda related comments to come before the board
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F. CONSENT AGENDA
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F.1. Approval of Minutes from May 01, 2023 Special Meeting and May 08, 2023 Regular Meeting
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G. ACTION ITEMS
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G.1. Consider/Approve Financial Report
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G.2. Consider/Approve District Investment Policy Resolution
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G.3. Consider/Approve Bank Signature Authority
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H. Administrative reports
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H.1. Legislative update
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H.2. 2023-2024 Budget Preparation Status
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H.3. Summer Projects Report
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H.4. SLI Convention
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H.5. Board Meeting Calendar Schedule
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H.6. Campus/Director Reports
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I. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. 1. Personnel |
I.1. Consider Employment of Personnel
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I.2. Discuss Personnel
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I.3. Deliberation and consultation with legal counsel on the status of pending criminal charges, investigation and employment status related to Superintendent Michael K. Stevens. Texas Government Code, Sections 551.071, 551.074 and 551.129
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J. Open Session
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J.1. Hire Personnel
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J.2. Proposed action on Superintendent’s employment status with District.
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K. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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