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Meeting Agenda
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I. Call to Order
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I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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III.A. Approval and/or Correction of the Minutes
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III.A.1. Special Meeting on January 18, 2023
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III.A.2. Regular Meeting on March 27, 2023
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III.B. Check Payments
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III.C. Budget Amendments
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III.D. Gifts and Solicitations
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III.E. Financial Report
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IV. Executive Session
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IV.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
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IV.A.1. 2023/2024 Teacher Contract
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V. Consideration of and Possible Action on Matters Discussed in Closed Session
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VI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2023 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Pledge to the American and Texas Flag
|
|
| Subject: |
I.B. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
| Subject: |
III.A. Approval and/or Correction of the Minutes
|
|
| Subject: |
III.A.1. Special Meeting on January 18, 2023
|
|
| Subject: |
III.A.2. Regular Meeting on March 27, 2023
|
|
| Subject: |
III.B. Check Payments
|
|
| Subject: |
III.C. Budget Amendments
|
|
| Subject: |
III.D. Gifts and Solicitations
|
|
| Subject: |
III.E. Financial Report
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
| Subject: |
IV.A.1. 2023/2024 Teacher Contract
|
|
| Subject: |
V. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
VI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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