September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. STAFF RECOGNITION - TECHNOLOGY AND CUSTODIAL STAFF
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II.D. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - OCTOBER 9, 2023
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III.B. PAYMENT OF BILLS
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III.C. SUPERINTENDENTS REPORT-MR. COOPER
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III.D. START OF SCHOOL UPDATE-MR. COOPER
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III.E. EDUCATION FOUNDATION EXECUTIVE DIRECTOR AND MOU UPDATE-KATE KEIERLEBER
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III.F. HOMECOMING EVENTS-SEPTEMBER 13, 2023-CARNIVAL, SEPTEMBER 14, 2023- DISTRICT WIDE PEP RALLY, SEPTEMBER 15, 2023- HAMBURGER SUPPER AND HOMECOMING
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III.G. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - AUGUST 14, 2023
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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IV.F. PUBLIC INFORMATION REQUEST CALENDAR AND STAFF APPRECIAITON CALENDAR-KATE KEIERLEBER
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IV.G. INNOVATIVE COURSES FOR ELECTIVE CREDITS
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF THE EDUCATION FOUNDATION GIFT AMOUNT
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V.B. CONSIDER APPROVAL OF THE PURCHASE OF 5 USED BUSES TO ADD TO THE BUS FLEET
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V.C. CONSIDER APPROVAL FOR THE SITE PREP AND UTILITY CONNECTION HOOK-UPS ON THE PORTABLE MODULAR UNITS
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V.D. CONSIDER APPROVAL OF THE ORDERING OF AND PURCHASE OF TWO (2) NEW BUSES TO ADD TO THE BUS FLEET
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V.E. CONSIDER APPROVAL OF THE ORDERING OF AND PURCHASE OF ONE (1) NEW 14 PASSENGER PEOPLE MOVER TO ADD TO THE BUS FLEET
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VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff. |
VI.A.1. RESIGNATIONS
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VI.A.2. NEW HIRES
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VI.B. CONSULTATION WITH ATTORNEY-SECTION 551-071-
A governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about (A) pending or contemplated litigation; or (B) a settlement offer; or (2) 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. |
VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
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