Public Meeting Agenda: January 23, 2023 at 5:30 PM - Special Meeting

1. Call to Order

2. Visitor's Comments

Description:

BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.

3. ACTION: Consent Agenda

3.A. Budget Transfer Request

Attachments: (1)

Budget Transfer Request 1.23.2023

1/17/2023 at 3:36 PM

4. ACTION: Business

4.A. Consider Activity Bus Purchase

Attachments: (2)

Activity Bus Purchase Memo

1/19/2023 at 11:52 AM
Activity Bus Quotes

1/19/2023 at 11:52 AM

5. ACTION: Call Trustee Election, May 6, 2023

5.A. Consider Order of Election

Attachments: (1)

Order of General Election

1/6/2023 at 11:14 AM

5.B. Consider Orange County Joint Election Services Contract

Attachments: (1)

Orange County Joint Contract with Entities

1/6/2023 at 11:17 AM

5.C. May Election Calendar

Attachments: (1)

Uniform Election Dates

12/12/2022 at 8:53 AM

6. DISCUSSION: Convene for Executive Session

6.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

6.A.1. District/Superintendent Evaluation

7. ACTION: Reconvene - Open Session

Description: Take action if necessary on items discussed in Executive Session.

8. ACTION: Adjournment

January 23, 2023 at 5:30 PM - Special Meeting

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