September 26, 2022 at 6:00 PM - Special Meeting
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call
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3. Invocation
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4. Pledges of Allegiance
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5. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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5.A. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
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5.A.1. Payroll Duties
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5.A.2. Human Resources Duties and Review of TASB HR Department Review
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5.A.3. Campus Administrator Duties and Vacancy
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5.A.4. Review Education Foundation By Laws
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5.A.5. Discuss Superintendent Evaluation Tool and Goals
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5.A.6. Board Committees
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5.A.7. Band Duties
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5.B. Pursuant to Texas Gov't Code 551.071, Consult with Legal Counsel Regarding Legal Issues Concerning School Support Organizations and Related Legal Matters
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6. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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7. Roll Call for Open Session
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8. Consent Agenda
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8.A. Consider Board Approval of Budget Amendments
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8.B. Consider Board Approval of Adopting Resolutions for Changing the Authorized Representatives for the District's Banking Accounts
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9. Discussion/Action
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9.A. Consider and Take Possible Action to Approve Superintendent Evaluation Tool and Goals
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9.B. Consider and Take Possible Action to Approve Proposed School Support Organization Guidelines
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10. Future Business
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11. Adjournment
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