August 21, 2023 at 6:00 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. CLOSED MEETING
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2.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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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2.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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2.B.1. Mustang Water
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2.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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3. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
THE BOARD WILL RECONVENE AT 6:45 PM AND PROCEED WITH THE REMAINDER OF THE MEETING |
4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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5. CONSTRUCTION REPORT
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6. SUPERINTENDENT'S REPORT
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6.A. Information / Superintendent's Update
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7. PUBLIC COMMENT
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7.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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8.A. Long Range Planning Update
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8.B. Measures of Academic Progress (MAP) Data Update
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8.C. Partners in Education Mentor Program
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. Consider and Approve Interlocal Agreement for School Resource Officers (SRO)
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9.B. Consider and Approve Memorandum of Understanding (MOU) with Collin County Juvenile Services - Juvenile Justice Alternative Education Program (JJAEP)
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9.C. Adoption of Tax Rate Resolution
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9.D. Consider and Approve Storm Damage Repairs
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9.E. Consider and Approve The Parks at Wilson Creek Bond Expenditure
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9.F. Consider and Approve DEC (LOCAL) Update
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9.G. Consider and Approve Compensation Plan Update
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9.H. Consider and Approve Purchase of Elementary School #5 Switchgear
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9.I. Consider and Approve 10 Day Public Information Act Days
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10. DISCUSSION ITEMS
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10.A. Discuss Ongoing Work with Eddie Coulson and Possible Future Dates
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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11.A. Minutes of the July 31, 2023 Regular Board Meeting and the August 15, 2023 Working Board Meeting.
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11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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