June 24, 2024 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL / ESTABLISH QUORUM
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3. PUBLIC COMMENT
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4. ADMINISTRATIVE REPORTS / INFORMATION ONLY
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4.A. Superintendent
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5. CONSENT AGENDA ITEMS SUBMITTED FOR BOARD APPROVAL
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5.A. Minutes
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5.B. Accounts Payable
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5.C. Monthly Financial Reports
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5.D. Monthly Investment Report
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5.E. Tax Collection Report
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5.F. Enrollment Report
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5.G. Expenditures Greater Than $50,000
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6. NEW BUSINESS
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6.A. Discussion and possible action to approve the Region 6 Education Service Center contracts for the 2024-25 school year.
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6.B. Discussion and possible action to approve the Compensation Plan for 2024-25.
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6.C. Discussion and possible action to approve revisions to Board Policy DEC(LOCAL) COMPENSATION AND BENEFITS - LEAVES AND ABSENCES.
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6.D. Discussion and possible action to approve revisions to Board Policy DEAB (LOCAL) COMPENSATION PLAN - WAGE AND HOUR LAWS.
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7. RECESS FOR CLOSED MEETING
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7.A. TGC 551.071 An executive session will be held for the purpose of having a private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duties of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
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7.B. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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7.B.1. Employment of certified/professional personnel.
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7.B.2. Resignations of certified/professional personnel.
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7.B.3. Retirement announcements.
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7.B.4. Other personnel matters as presented by the Superintendent.
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7.C. TGC 551.129 A governmental body any use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
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8. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD
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8.A. Discussion and possible action to ratify the Superintendent's employment of certified/professional personnel.
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8.B. Discussion and possible action to ratify the Superintendent's acceptance of certified/professional personnel resignations.
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9. REPORTS AND PROPOSALS OF BOARD MEMBERS
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10. ANNOUNCEMENTS
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10.A. Monday, July 22, 2024 - Regular Board Meeting @6:30 p.m. - COCISD Administration Building
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11. ADJOURN
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