November 1, 2022 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED]
|
|
6. Communication from Administration
|
|
6.A. Superintendent's Update
Presenter:
Dr. Perez
|
|
6.A.1. November 3rd @ 5:30 PM / David's Law Anti-Bullying Parent Presentation
|
|
7. New Business
|
|
7.A. Discussion and Possible Action Regarding Veterans Day Resolution
Presenter:
Dr. Besinaiz
|
|
7.B. Discussion and Possible Action to Appoint District of Innovation (DOI) Committee
Presenter:
Dr. Perez
|
|
7.C. Discussion and Possible Action Regarding Purchases over $50,000
Presenter:
Dr. Pitts
|
|
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following
|
|
8.A. Discussion Regarding Personnel Matters
|
|
8.B. Consultation with Legal Counsel Regarding Pending Legal Matters
|
|
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
9.A. Discussion and Possible Action Regarding Personnel
|
|
9.B. Discussion and Possible Action Regarding Legal Matters
|
|
10. The Board will re-enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.071 to Consider the Following:
|
|
10.A. Goal Setting/Superintendent Evaluation Criteria
|
|
11. Adjourn
|