October 9, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Roll Call
|
|
II. Invocation and Pledge
|
|
III. Recognition
|
|
IV. Open Forum
|
|
V. Consider Approval of Consent Agenda
|
|
V.A. Consider Approval of the DEC Local Policy Revisions
|
|
V.B. Consider Approval of Minutes from the Regular Meeting on September 18, 2023
|
|
V.C. Consider Approval of the Monthly Financial Report for September 2023 and the Quarterly Investment Report
|
|
VI. Consider Approval of Investment Policy Approval (Local CDA)
|
|
VII. Consider Approval of Investment Training Sources
|
|
VIII. Consider Approval of the Investment Officers for Connally ISD
|
|
IX. Consider Approval of Budget Amendment
|
|
X. Report Only of Bilingual and English as Second Language Program Report
|
|
XI. Consider Approval of HVAC Units for Administration Building RFP Award
|
|
XII. Consider Approval of the Digital Marquee from BuyBoard
|
|
XIII. Consider Approval of the Addition of Legal Counsel for the District
|
|
XIV. Set Date and Time for the November Regular Meeting and Board Workshop
|
|
XV. Superintendent's Report
|
|
XV.A. Enrollment/Attendance Report
|
|
XV.B. Emergency Operating Procedures Update
|
|
XV.C. CJH Intercom Update
|
|
XV.D. Teacher Incentive Allotment Report
|
|
XVI. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
|
|
XVI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
XVI.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
XVI.C. Superintendent's Evaluation (Texas Government Code §551.074)
|
|
XVI.D. Consultation with Attorney (Texas Gov't Code 551.071 and 551.129) 1. 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. (Tex. Gov't Code 551.071) a. Discuss Pending or Contemplated Litigation, Settlement Offer, and Legal Issues Related to Aramark Management Services Limited Partnership Custodial Services. (Texas Government Code §§551.071 and 551.129)
|
|
XVII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
|
XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
XVII.C. Consideration and Possible Action Related to Aramark Management Services Limited Partnership Custodial Service.
|
|
XVIII. Adjournment
|