June 28, 2023 at 5:00 PM - Special Called Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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IV. INFORMATION ITEM: Moak Casey
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V. INFORMATION ITEM: Public Hearing on 2023-2024 Proposed Budget and Proposed Tax Rate
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VI. ACTION ITEM: Approving the adoption of the 2023-2024 Budget.
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VII. ACTION ITEM: Approving the final budget amendment for the budget year 2022-2023.
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VIII. ACTION ITEM: Approve the contract entered into with LeTourneau Speech Therapy Services.
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IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
Attachments:
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IX.A.1. ACTION ITEM: Review and Discuss changes to 2023-2024 Salary Schedules.
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IX.B. REAL PROPERTY OWNED BY THE DISTRICT
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IX.C. SECURITY PERSONNEL AND DEVICES
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X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XI. ADJOURNMENT
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XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 5:00PM ON JUNE 23, 2023 H.Madrigal For the Board of Trustees |
