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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Public Comments
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1.E. Public Comments Regarding an Agenda Item
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2. Consent Agenda
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2.A. Minutes to the Regular Board Meeting on June 14, 2021.
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2.B. IMA Request for Annual Digital Subscription to Learning.com
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3. Board of Trustees to Discuss and Consider for Approval:
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4. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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4.A. Personnel Matters
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4.B. Pursuant to Texas Government Code 551.084, deliberate regarding applicants to fill the vacancy for Position 1 on the Board of Trustees
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5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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5.A. Consider and take possible action to fill vacancy for Position 1 on the Board of Trustees
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5.B. Personnel Recommendations
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 28, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. David Camp
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| Subject: |
1.B. Invocation
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. David Camp
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|
| Subject: |
1.D. Public Comments
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|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
1.E. Public Comments Regarding an Agenda Item
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
2. Consent Agenda
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|
| Subject: |
2.A. Minutes to the Regular Board Meeting on June 14, 2021.
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
2.B. IMA Request for Annual Digital Subscription to Learning.com
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|
| Presenter: |
Mrs. Heather East
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|
| Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
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|
| Subject: |
4. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
4.A. Personnel Matters
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
4.B. Pursuant to Texas Government Code 551.084, deliberate regarding applicants to fill the vacancy for Position 1 on the Board of Trustees
|
|
| Subject: |
5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
5.A. Consider and take possible action to fill vacancy for Position 1 on the Board of Trustees
|
|
| Subject: |
5.B. Personnel Recommendations
|
|
| Subject: |
6. Adjourn
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