November 3, 2022 at 6:30 PM - Special Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. OPEN FORUM
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5. ACTION ITEM
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5.A. Consideration and Approval of Envision Payment Solution Agreement and Bank Release Authorizations
Presenter:
Dr. Bill Johnston, CPA, Assistant Superintendent of Business Services / Chief Financial Officer
Attachments:
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5.B. Consideration and Approval of Purchase of Cafeteria Tables
Presenter:
Victoria Ybarra, Director of Student Nutrition
Attachments:
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5.C. Consideration and Approval of Adoption of Resolution and TASB Local Board Policy BBB (LOCAL) - Board Members: Elections
Presenter:
Brenda Sanford, Superintendent
Attachments:
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5.D. Consideration and Approval of Secondary Level New Course Proposals and Deletions for 2023-2024
Presenter:
Melissa Sulak, Executive Director of Curriculum and Instruction
Attachments:
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6. CLOSED SESSION
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6.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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6.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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6.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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6.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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6.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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6.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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6.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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6.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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6.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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6.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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7. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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8. ADJOURNMENT
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