October 16, 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.A.1. Employee Dismissals
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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.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 to Open Session at 6:45 PM. |
4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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5. RECOGNITIONS
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5.A. Recognize Safety Poster Contest Winners
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5.B. Recognize Eagle Scout Ben Edgar
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5.C. Recognize Campus Principals
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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. CONSTRUCTION REPORT
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
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9.A. Emergent Bilingual Program Evaluation
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9.B. CHS Addition Schematic Design Update
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10. ACTION/BRIEFING AGENDA ITEMS
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10.A. Approve DEC (LOCAL) Update
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10.B. Consider and Approve Local Investment of Bond Dollars
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11. DISCUSSION ITEMS
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11.A. Texas Association of School Boards (TASB) Conference
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11.B. Team of 8 Available Dates
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11.C. Long Range Facilities Planning Committee
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11.D. Engagement with Construction & Architect Firms for Long Range Facility Planning
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12. CONSENT/CONFIRMATION AGENDA ITEMS
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12.A. Approve District Improvement Plan (DIP) and Campus Improvement Plans (CIP)
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12.B. Minutes of the September 18, 2023 Regular Board Meeting and the October 2, 2023 Working Board Meeting
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12.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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13. ADJOURNMENT
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