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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Open Forum
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6. Recess to Closed Session
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6.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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6.B. Discussion of Real Property under 551.072.
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6.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
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7. Reconvene to Open Session
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8. Action Items:
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8.A. Consider and possible approval of New Personnel
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8.B. Consider and possible approval of employment of Athletic Director
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8.C. Consider and possible approval of a Change Order for the Gymnasium Renovation Project
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8.D. Consider and possible approval of an Engagement Letter with Wilf and Henderson, P.C.
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8.E. Consider and possible approval of Rescinding a Resignation
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8.F. Consider and possible approval of Budget Amendment
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9. Positive Comments
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2022 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Recess to Closed Session
|
|
| Subject: |
6.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
6.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
6.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
7. Reconvene to Open Session
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Consider and possible approval of New Personnel
|
|
| Subject: |
8.B. Consider and possible approval of employment of Athletic Director
|
|
| Subject: |
8.C. Consider and possible approval of a Change Order for the Gymnasium Renovation Project
|
|
| Subject: |
8.D. Consider and possible approval of an Engagement Letter with Wilf and Henderson, P.C.
|
|
| Subject: |
8.E. Consider and possible approval of Rescinding a Resignation
|
|
| Subject: |
8.F. Consider and possible approval of Budget Amendment
|
|
| Subject: |
9. Positive Comments
|
|
| Subject: |
10. Adjourn
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