July 18, 2022 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. AGENDA REVIEW: CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. June 2022 Meeting Minutes
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3.B. Business Office Reports
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3.B.1. Budget Amendments
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3.B.2. Gifts & Donations under $2,500.00
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3.B.3. Investment Report
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3.B.4. Miscellaneous Business Office Reports
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3.C. Purchases Over $25,000.00
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3.C.1. MSB - SHARS
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3.C.2. RCI
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3.C.3. Workers' Compensation Solutions
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3.C.4. STEM Academy - Year 9
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3.C.5. Region VII eAgreements
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3.C.6. Frontline Education System
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3.C.7. Jenna Mayo
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3.C.8. Thomas Bus Texas - 2023 Route Bus
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3.C.9. Absolute Technology
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3.C.10. Otis Elevator Company
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3.C.11. Otis Elevator Company
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3.D. Annual Review of Local Policy CDA: Other Revenues - Investments
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3.E. Submission of MBS Non-Corporate Resolution
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4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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4.A. Consideration of Endorsement of Candidate for TASB Board of Directors
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5. EXECUTIVE/CLOSED SESSION
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5.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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5.B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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5.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.B.2. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.B.3. Resignations of Professional Personnel
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5.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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5.C. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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6. RETURN TO OPEN SESSION
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6.A. Requests for Future Agenda Items
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7. ADJOURN
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