February 13, 2024 at 6:00 PM - Board Workshop Meeting

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Opening Remarks by Superintendent 

4. Public Comment 

5. Report/Discussion Items

5.A. Presentation of the Leadership for Ector's Accelerated Performance (LEAP) Grant

5.B. Strategic Plan Quarterly Board Update

5.C. Discussion of Proposed 2024-2025 School Actions

6. Board Policy

6.A. Discussion of Revisions to TASB Local Board Policy EHBE (LOCAL) - Special Programs: Bilingual Education/ESL

6.B. Discussion of TASB Local Policy GKG (LOCAL) and the Associated Resolution of the Board to Accept as Volunteers Chaplains

7. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property.] (The Board of Trustees will discuss the purchase of real property.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.]

7.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property A

7.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property B

8. Closing Remarks by Superintendent 

9. Adjournment