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September 12, 2022 at 6:00 PM - Regular Meeting

Agenda
Invocation
Establish a Quorum and Call to Order
Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
Superintendent Report
District Items
Upcoming Important Events
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration.
Minutes of Previous Board Meetings
Approve Update 119
Approve District Improvement Plan
Approve Campus Improvement Plans
Approve 2021 - 2022 Budget Amendment
Approve TEA Expedited Waivers
Approve a Resolution to Adopt the NIMS Framework for the District Emergency Operations Plan
Action Items
Discussion and Possible Action on the Financial Report
Discussion and Possible Action on Fencing Project at the Intermediate Campus
Discussion and Possible Action on Budget Amendment for Fencing Project at the Intermediate Campus
Discussion and Possible Action on the Purchase of Door Access Security Enhancements
Discussion and Possible Action on Budget Amendment Related to Door Access Security Enhancements
Review the Maintenance Tax Note Sale Results and Take Action to Adopt the Resolution Authorizing the Issuance of the Notes
Take Action to Adopt a Resolution Allowing for Reimbursement of the General Fund for Expenditures Occurring Prior to Receipt of Note Proceeds
Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.)
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
Discussion on Safety and Security - Gov't Codes §551.076 and  §551.089
Discussion on Personnel - Gov't Code §551.074
Discussion on Real Property - Gov't Code §551.072
Consultation and Communication with Attorney, Gov't Code § 551.071
RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
Possible Action on Safety and Security - Gov't Codes §551.076 and  §551.089
Possible Action on Personnel
Math Teacher
Possible Action on Real Property
Possible Action on Consultation and Communication with Attorney
Resignations / Terminations
Adjournment

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