April 26, 2022 at 4:30 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
4. Finance and Operations - Goal 3 Update
|
|
4.A. Budget
|
|
4.B. Finance
|
|
4.C. Transportation
|
|
4.D. Maintenance
|
|
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate 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, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
7. CONSENT
|
|
7.A. Approve the minutes of April 18, 2022 (Special Meeting), April 19, 2022 (Special Meeting), and April 19, 2022 (Regular Meeting) as presented
|
|
7.B. Consider accepting the donation of a trailer from Lake Creek High School Band Booster Club as presented
|
|
7.C. Consider Approval of Easement Agreement as presented
|
|
8. ACTION
|
|
8.A. Consider approval of Reimbursement Resolution as presented
|
|
8.B. Final Reading and approval consideration of Board Policy DC(Local)-X (Employment Practices) as presented
|
|
9. Adjourn
|