September 26, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Pledge and Prayer
|
|
Administer Oath of Office to New Trustee
|
|
Recognize Students & Staff
|
|
LTASB Recognition
|
|
Public Input
|
|
Superintendent's Report (Information Only)
|
|
Enrollment Report
|
|
Donation
|
|
Informational Reports
|
|
Construction Update
|
|
Finance Reports
|
|
Summer Maintenance Update
|
|
New Business (Action Items)
|
|
Consideration and Possible Action to Approve a Memorandum of Understanding Between Burleson County and Caldwell Independent School District
|
|
Approve District Improvement Plan
|
|
Approve Campus Improvement Plans
|
|
Consider and Approve Purchase over 50K
|
|
Consent Agenda
|
|
Meeting Minutes
|
|
Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Government Code, Chapter 551. |
|
Personnel Update
Texas Government Code, Section 551.074 |
|
Consultation with Attorneys Regarding Pending/Threatened Litigation.
Texas Government Code, Section 551.071 |
|
Consultation with the Attorney to Discuss any Settlement Proposal Made in the Pending Lawsuit Styled Caldwell Independent School District – Caldwell Elementary v. Claycomb Associates, Inc., et. al, Cause No. 30126, 21st Judicial District Court, Burleson County
Pursuant to Texas Government Code Section 551.071 |
|
Action from Executive Session
|
|
Consideration and possible action to approve any settlement proposal in the pending lawsuit styled Caldwell Independent School District – Caldwell Elementary v. Claycomb Associates, Inc., et. al, Cause No. 30126, 21st Judicial District Court, Burleson County, Texas.
|
|
Adjourn
|