September 12, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: JOEY ROMANO, TRUSTEE
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Action Item: Consideration of Approval of an Amendment to the 2023-2024 Employee Compensation Plan
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6. Action Item: Consideration of Campus and District Improvement Plans
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7. Discussion Item: Drug Testing for Students Involved in Extracurriculars
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8. Action Item: Consideration of Approval of Revisions to Local Policies
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9. Action Item: Consideration of Approval of Increased Costs Associated with Safety Film Additions
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10. Action Item: Consideration of Approval of Consent Agenda
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10.A. Previous Minutes (August 8, 2023 Regular Meeting and August 29, 2023 Special Meeting)
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10.B. Budget Amendments
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11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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13. Action Item: Personnel
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13.A. Resignations/Retirements/Leave
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13.B. Hiring/Reassignments
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13.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
13.D. Other
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14. Action Item: Adjournment
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