June 22, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
Presenter:
Terry Pilkington
Time:
6:00 PM
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II. Prayer and Pledge of Allegiance
Presenter:
Terry Pilkington
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III. Communications
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IV. Public Comment
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.A.4. TTESS Appraisal Timeline for 2023-2024
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VI. Consideration and Approval of CNM Technology Contract for 2023-2024
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VII. Consideration and Approval of TTESS Appraisals
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VIII. Consideration and Approval of BED (Local)
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IX. Consideration and Approval of Food Service Peeps Contract
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X. Consideration and Approval of Doors
Failed-Lack of Motion |
XI. Administrative Reports
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XI.A. Superintendent
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XI.B. Business Manager
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XI.B.1. Financial
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XI.B.2. Tax
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XI.B.3. Investment
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XII. Principal
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XIII. Assistant Principal
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XIV. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 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; 1. Resignations 2. Employing Personnel 2.1 Substitutes for 2023-2024 3. Stipends for 2023-2024 4. Extra Duty for 2023-2024 C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices 1. 3 Year Safety and Security Audit
Time:
6:02 p.m.
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XV. Results from Executive Session
Time:
6:46 pm
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XV.A. Consideration and Approval of Resignations
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XV.B. Consideration and Approval of Employing Personnel
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XV.C. Consideration and Approval for Stipends for 2023-2024
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XV.D. Consideration and Approval for Extra Duty for 2023-2024
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XV.E. Consideration and Approval of Substitutes for 2023-2024
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XVI. Adjourned
Presenter:
Terry Pilkington
Time:
6:57 pm
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