February 12, 2024 at 5:45 PM - Public Hearing and Regular Meeting

5:45 pm - Public Hearing for the 2022-2023 Annual Report 

6:00 pm - Board Meeting

Invocation

Establish a Quorum and Call to Order

Public Comments / Open Forum

Superintendent Report

District Items

Department Updates

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

Update 122

LeTourneau University Dual Credit MOU for 2024-2025

Discussion and Action Items

Discussion and Possible Action on the Financial Report

Discussion and Possible Action on Employee Retention Stipend

Discussion and Possible Action on Early Notification Stipend for Exempt Employees Retiring Under the Texas Teacher Retirement System

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 Personnel - Gov't Code §551.074

Discussion on Administrators and Directors Contracts

Resignations / Terminations

Discussion on Real Property - Gov't Code §551.072

Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076

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 Personnel

Possible Action on Administrators and Directors Contracts

Possible Action on Real Property

Possible Action on Security Personnel, Devices, or Audits 

Possible Action on Consultation and Communication with Attorney

Adjournment