Public Meeting Agenda: May 3, 2022 at 6:00 PM - Special Called Meeting For Board Training

Agenda
1. Call to Order Speaker(s): Board President
1.A. Presiding Officer establishes a quorum is present.
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.
1.C. Pledge of Allegiance- American and Texas Flags
2. Public comments/audience participation.
3. Training: MOAK Casey Strategic Planning Partners on "Good Governance Practices".
4. Discussion and Possible Action Items
4.A. Discuss, review, and consider for adoption the 2022 Board Operating Procedures and Code of Conduct.
4.B. Review, discuss, and consider for approval Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year.
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. 551.071 -Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 551.074 -Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee. 551.129- Attorney telephone consultation.
5.A. Personnel
5.A.a. Superintendent Evaluation
5.B. Contracts
5.C. Employment
5.D. Resignation(s)/Retirements(s)
6. Open Session
6.A. Personnel
6.B. Contracts
6.C. Employment
6.D. Resignation(s)/Retirement(s)
7. Future Agenda Items
7.A. Board Training in San Antonio Lone Star Governance Training School Board Summit Aug 5-6, 2022, 8:30am-2:00pm ESC 7, Kilgore, Tx Sub Pay Operations Pay School Visit:Clear Creek ISD. Falcon Pass Elementary
8. Adjournment

1. Call to Order

Speaker(s): Board President

1.A. Presiding Officer establishes a quorum is present.

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.

1.C. Pledge of Allegiance- American and Texas Flags

2. Public comments/audience participation.

3. Training: MOAK Casey Strategic Planning Partners on "Good Governance Practices".

4. Discussion and Possible Action Items

4.A. Discuss, review, and consider for adoption the 2022 Board Operating Procedures and Code of Conduct.

4.B. Review, discuss, and consider for approval Instructional Materials Allotment and TEKS Certification for the 2022-2023 School Year.

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.

551.071 -Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
551.074 -Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee.
551.129- Attorney telephone consultation.

5.A. Personnel

5.A.a. Superintendent Evaluation

5.B. Contracts

5.C. Employment

5.D. Resignation(s)/Retirements(s)

6. Open Session

6.A. Personnel

6.B. Contracts

6.C. Employment

6.D. Resignation(s)/Retirement(s)

7. Future Agenda Items

7.A.

Board Training in San Antonio
Lone Star Governance Training
School Board Summit Aug 5-6, 2022, 8:30am-2:00pm ESC 7, Kilgore, Tx
Sub Pay
Operations Pay
School Visit:Clear Creek ISD. Falcon Pass Elementary

8. Adjournment

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May 3, 2022 at 6:00 PM - Special Called Meeting For Board Training