September 14, 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
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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.B. Consideration and Approval of Financial Integrity Rating System
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V.C. Consideration and Approval of Policy Change Update 121
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal
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VIII. Assistant Principal
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IX. 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 3. Consider Board Member Duties and Responsibilities concerning Matters Related to Superintendent Lindsey's Retirement Notification. C. 551.076 Deliberate the deployment, or specific occasions for the implementation of security personnel or devices
Time:
6:10 pm
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X. Results from Executive Session
Time:
7:33 pm
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X.A. Consideration and Approval of Resignations
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X.B. Consideration and Approval of Employing Personnel
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X.C. Consideration and Approval of Matters related to Superintendent retirement notification.
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XI. Adjourned
Time:
7:38 pm
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