September 18, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Closed Session

4.A.

• Discussion Regarding Board Members’ Duties, Responsibilities Regarding Confidentiality, Security, Board Operating Procedures and Matters Related Thereto
• Discuss Educator Contracts
• Discuss Administrator Contracts
• Discuss Employment of Certified Personnel
• Discuss Employment of Non-Chapter 21 Contract Personnel
• Discuss Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees

5. Action After Closed Session

5.A.

• Discussion/Action Regarding Approval of Changes to Board Operating Procedures
• Discuss, Consider, and Take Possible Action Regarding Educator Contracts
• Discuss, Consider, and Take Possible Action Regarding Administrative Contracts
• Discuss, Consider, and Take Possible Action Regarding Employment of Certified Personnel
• Discuss, Consider, and Take Possible Action Regarding Employment of Non-Chapter 21 Contract Personnel
• Discuss and Consider Duties, Responsibilities, Reassignments, Employment, Termination, Resignation of District Employees

6. Discussion / Action Agenda

• CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
• CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
• CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
• CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
• CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
• DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
• FD(LOCAL): ADMISSIONS
• FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

7. Consent Agenda - Discussion / Action

7.A. Check Payment Registers

7.B. Tax Collection Report

7.C. Enrollment Report

7.D. Minutes for Regular & Special Called Meetings

8. Adjournment