April 26, 2024 at 12:00 PM - Special Meeting
Agenda |
---|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 11:30-11:55 a.m. before the board meeting.
|
4. EXECUTIVE SESSION
|
4.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) |
4.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
4.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
4.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
5. PRESIDENT'S REPORT
|
5.A. Information Board of Trustees Continuing Education Hours
|
6. HUMAN RESOURCES
|
6.A. Action Consider Approval to Hire Athletic Director/Head Football Coach
|
7. FINANCE
|
7.A. Information Budget Assumptions for 2024-2025
|
8. OPERATIONS
|
8.A. Information City of Bridgeport Sanitary Sewer Utility Easement
|
9. CONSIDER APPROVAL OF CONSENT AGENDA
|
9.A. Certified Personnel and Resignations
|
10. ADJOURNMENT
|