February 23, 2022 at 5:00 PM - Board Workshop
Agenda |
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I. INTRODUCTION
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I.A. ROLL CALL
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I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:
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I.A.1.a. LEGAL
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I.A.1.a.1. Pending or contemplated litigation matters and status report
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I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act
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I.A.1.a.2.1. Superintendent's Contract
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I.A.1.b. PERSONNEL
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I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees
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I.A.1.c. REAL ESTATE
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I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property
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I.A.1.d. ECONOMIC DEVELOPMENT
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I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations
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II. SPECIAL MEETING/REDISTRICTING WORKSHOP
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II.A. PUBLIC COMMENTS
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II.B. REDISTRICTING PRESENTATION
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II.C. ACTION ITEMS
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II.C.1. Action, if any, on items discussed in closed session.
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II.C.2. Approve Resolution Adopting Criteria for Use in 2022 Redistricting Process
Attachments:
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II.C.3. Approve Resolution Adopting Guidelines for Persons Submitting Specific Redistricting Proposals and Providing Comments
Attachments:
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II.C.4. Approve Purchases Over $50K
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II.C.5. Approve a one-time stipend to incentivize the reporting of the intent to return to the district for the 2022-2023 school year by key Special Services Department personnel
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III. ADJOURNMENT
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