December 19, 2023 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Celebration
1. AR Readers |
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15)minutes.
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6. Information Items
A. Results Driven Accountability B. Facilitator Presentations |
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7. Consent Agenda
7.A. Approval of Minutes for Regular Board Meeting November 14, 2023, November 17, 2023, December 5, 2023. 7. B. Check Register 7. C. Finance Report 7. D. Investment Report 7. E. Certified Monthly Tax Collection for the month of October. |
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8. Action Items
8.1. Discussion and possible action to approve STC Dual enrollment Agreement 8.2. Discussion and possible action to approve TASB policy update 121 and 122. 8.3. Discussion and action to adopt the Resolution of the Board of Trustees Designating Non-Business Days during the 2023 & 2024 Calendar Year. 8.4. Items over $10,000 8.4.A. TriGen Construction Payment #3 |
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 9.A.551.074 for the purpose of discussion personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
9.A.1. Discussion with Legal Counsel on matters related to designation of nonbusiness days during the calendar year in accordance with Government Code Section 552.0031 9. A.2. Resignations 9.A.3. Retirement 9.A.4. Employment |
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10. Reconvene in Open Session 10. A. 551.074 for the purpose of personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
10.A.1. Discussion and action to adopt Resolution of the Board of Trustees Designating Non-Business Days during the 2023 and 2024 Calendar Year 10.A.2. Resignations 10.A.3. Retirements 10.A.4. Employment |
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11. Adjourn
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