September 19, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Special Programs Director's Report
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4. Business Managers' Report - Items for Review
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4.A. Monthly Utility Comparison
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4.B. Revenues & Expenditures
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5. Review House Bill 3 Goals Progress
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. COVID Leave Days
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6.C. August 29, 2022, Board Minutes
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6.D. Lufkin Reginal Day School Program Contract
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Pebble Creek Investments, LLC Property Bid
0.625 of an acre, Track 1A, J.Bradley Survey, Abstract 936, Account 10936000101, Cause #T13-185 |
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7.B. Interlocal Agreement with Polk County
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8. Superintendent's Report
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8.A. Enrollment and Attendance Update
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8.B. Bond Election Update
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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9.A.1. Application for Certification Wavier
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10. Adjournment
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