September 9, 2024 at 4:30 PM - Workshop Meeting

1. Call to Order

2. Establishment of a Quorum

3. Community Input

4. Action

4.A. Consent Agenda

4.A.1. Consider Approval of Monthly Human Resources Board Report

4.A.2. Consider Approval for Special Services Staffing

4.B. Consider Approval of the Use of Capital Projects Funds for Facility and Transportation Related Projects

4.C. Consider Approval of Purchase of Liaison Officer Vehicles from ILA/Buyboard Vendors

5. Information and Discussion

5.A. Special Education Gibson Audit Update

5.B. Exploration Team Updates

6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:

6.A. 551.071 Consultation with Attorney

6.A.1. Consider Recommendation of the 2024-2025 Team Operating Procedures

6.B. 551.072 Deliberation Regarding Real Property

6.B.1. Consider Recommendation of Adoption of Board Resolution Authorizing the Sale of Surplus Real Property in Galveston County

6.C. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

6.C.1. Consider Recommendation for Director of State and Federal Programs

7. Action on Closed Session Items

7.A. Consider Approval of the 2024-2025 Team Operating Procedures

7.B. Consider Adoption of Board Resolution Authorizing the Sale of Surplus Real Property in Galveston County

7.C. Consider Approval of Recommendation for Director of State and Federal Programs

8. Adjournment