Agenda |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public comments/audience participation.
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3. Training: MOAK Casey Strategic Planning Partners on "Good Governance Practices".
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4. Discussion and Possible Action Items
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4.A. Discuss, review, and consider for adoption the 2022 Board Operating Procedures and Code of Conduct.
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4.B. Review, discuss, and consider for approval Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year.
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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5.A. Personnel
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5.A.a. Superintendent Evaluation
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5.B. Contracts
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5.C. Employment
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5.D. Resignation(s)/Retirements(s)
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6. Open Session
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6.A. Personnel
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6.B. Contracts
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6.C. Employment
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6.D. Resignation(s)/Retirement(s)
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7. Future Agenda Items
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7.A.
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8. Adjournment
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