May 22, 2023 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation -Kevin Gomez
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3. Pledge - Joey Broom
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4. Public Forum
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4.A. Students of the Month - 11th Grade
Presenter:
Dr. Tiffany Spicer
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4.B. Student Recognitions
Presenter:
Karen Hebert Katy Hicks Shawn Clubb
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5. Consent Agenda
Minutes from April Board Meeting Check Review
Presenter:
Dr. Tiffany Spicer
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6. New Business
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6.A. Consider/Approve Resolution Regarding Emergency Closure On April 27, 2023 Due to Dangerous Weather
Presenter:
Dr. Sharon Mosley
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7. Informational Items
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7.A. School Detection Audit
Presenter:
Chief Robert Flores
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7.B. Financial Matters
Presenter:
Dr. Sharon Mosley
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7.C. Resignations
Presenter:
Dr. Tiffany Spicer
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8. Directors and Principals Reports
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9. Superintendent Report
Presenter:
Dr. Tiffany Spicer
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10. ADJOURN TO CLOSED SESSION |
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10.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071 - 551.084, Texas Government Code, whereupon the superintendent, at the request of the Board President, will present for the Board's consideration or discussion the following matters.
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10.A.1. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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10.A.2. Pursuant to Texas Government Code Sections 551.071 and 551.087; Consultation with legal counsel regarding legal issues pertaining to possible Application for Appraise Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the officer of a financial incentive to a business prospect.
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10.A.3. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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10.A.4. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
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10.A.5. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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10.A.5.a. New Hire Recommendation - Food Service Director
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10.A.5.b. New Hire Recommendation - DAEP Counselor/Teacher
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10.A.5.c. Superintendent Evaluation/Contract
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10.A.5.d. Deliberation and consultation with attorney regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including board member roles and responsibilities, pursuant to Tex. Gov’t Code Sections 551.071, 551.074, 551.129.
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10.A.6. Section 551.821 For the purpose of deliberating a matter regarding a public-school student, if personally identifiable information about the student will necessarily be revealed.
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10.A.7. Section 551.083 For the purpose of considering the standards, guidelines, terms or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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10.A.8. Section 551.084 For the purpose of excluding a witness or witnesses from a hearing during examination of another witness.
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11. Reconvene into Open Session
Take possible action on items discussed in Closed Session. |
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11.A. Consider/Approve New Hire - Food Service Director
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11.B. Consider/Approve New Hire - DAEP Counselor/Teacher
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11.C. Consider/Approve Superintendent Evaluation/Contract
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12. Adjournment
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