November 17, 2022 at 8:00 AM - Regular Meeting
Agenda |
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Open Forum/Public Comment
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3) Consent Agenda
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3)A) Approve Minutes
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3)B) Approve payment of bills
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3)C) Approve Targeted Improvement Plan for Boyd Elementary School
Presenter:
Chris Chappotin
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3)D) Approve Targeted Improvement Plan for Boyd Intermediate School
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4) Reports
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4)A) Superintendent
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4)A)1) Guardian Program Consideration Update
Description:
Information will be provided at the meeting.
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4)A)2) School Safety Standards Proposed Rules
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4)B) Assistant Superintendent
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4)C) Chief Financial Oficer
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4)D) Director of Maintenance, Operations, & Security
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4)E) CTE Director
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4)F) Technology & Security Director
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4)F)1) Cyber Security Update
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5) City of Boyd Update
Presenter:
Mark Culpepper
Description:
Mark Culpepper will present an update for the City of Boyd.
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6) Discuss and Consider TASB Energy Agreement
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7) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
7)A) Resignations/Retirements
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7)B) Discussion and Consideration of Candidate(s) for the Position of Superintendent and the Possible Naming of Lone Finalist for the Position of Superintendent
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7)C) Consider Delegation of Authority to Negotiate Superintendent Contract.
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7)D) Contract Negotiations for Superintendent
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7)E) Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract
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8) Action Resulting from Closed/Executive Session
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8)A) Discussion and Consideration of Candidate(s) for the Position of Superintendent and the Possible Naming of Lone Finalist for the Position of Superintendent
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8)B) Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract
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9) Introduction of Lone Finalist for Superintendent
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10) Adjournment
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