October 28, 2024 at 5:00 PM - Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. TOUR FACILITIES
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4. INVOCATION
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5. PLEDGES OF ALLEGIANCE
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6. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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7. Consider and Discuss Changing the Substitute Pay for Substitutes Subbing for Life Skills Aides
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Recommended Motion(s):
I move we approve the Substitute Pay Schedule as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. CLOSED 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 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.
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Action Item
Recommended Motion(s):
I move we enter into closed session at ____________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Consider and Discuss Purchasing Property ID#29730
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8.B. Consider and Discuss Giving the Superintendent Authority to Negotiate an Offer for Property ID#29730
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8.C. Consider and Discuss Budget Amendments
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8.D. Action Items Pursuant to Discussion in Closed Session (If Any)
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Action Item
Recommended Motion(s):
I move we approve the purchase of Property ID#29730 up to $_________________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move we authorize Dr. Otten to negotiate purchasing Property ID#29730 up to $________________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
I move we approve the budget amendment to purchase Property ID#29730. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. BOARD MEMBER TRAINING - TEAM of 8
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10. ADJOURNMENT
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we adjourn at ___________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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