February 12, 2024 at 5:45 PM - Public Hearing and Regular Meeting
Agenda |
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5:45 pm - Public Hearing for the 2022-2023 Annual Report
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6:00 pm - Board Meeting
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Invocation
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Establish a Quorum and Call to Order
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Public Comments / Open Forum
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Superintendent Report
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District Items
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Department Updates
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Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
Minutes of Previous Board Meetings
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Update 122
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LeTourneau University Dual Credit MOU for 2024-2025
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Discussion and Action Items
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Discussion and Possible Action on the Financial Report
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Discussion and Possible Action on Employee Retention Stipend
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Discussion and Possible Action on Early Notification Stipend for Exempt Employees Retiring Under the Texas Teacher Retirement System
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Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
Discussion on Personnel - Gov't Code §551.074
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Discussion on Administrators and Directors Contracts
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Resignations / Terminations
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Discussion on Real Property - Gov't Code §551.072
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Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
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Consultation and Communication with Attorney, Gov't Code § 551.071
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Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
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Possible Action on Personnel
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Possible Action on Administrators and Directors Contracts
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Possible Action on Real Property
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Possible Action on Security Personnel, Devices, or Audits
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Possible Action on Consultation and Communication with Attorney
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Adjournment
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