|
Meeting Agenda
|
|---|
|
1. Call to Order - Roll Call
|
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
3. Opening Remarks by Superintendent
|
|
4. Public Comment
|
|
5. Report/Discussion Items
|
|
5.A. Presentation and Discussion of 2022-23 Senate Bill 1882 Partnership Performance Outcomes
|
|
5.B. Presentation of Curriculum & Instruction Science, Technology, Engineering and Math (STEM)
|
|
5.C. Presentation of 2024 Employee Health Insurance Plan and Open Enrollment
|
|
6. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property.] (The Board of Trustees will discuss the purchase of real property.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
|
6.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property A
|
|
6.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property B
|
|
7. Closing Remarks by Superintendent
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 10, 2023 at 6:00 PM - Board Workshop Meeting | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Opening Remarks by Superintendent
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Report/Discussion Items
|
|
| Subject: |
5.A. Presentation and Discussion of 2022-23 Senate Bill 1882 Partnership Performance Outcomes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Presentation of Curriculum & Instruction Science, Technology, Engineering and Math (STEM)
|
|
|
Attachments:
|
||
| Subject: |
5.C. Presentation of 2024 Employee Health Insurance Plan and Open Enrollment
|
|
|
Attachments:
|
||
| Subject: |
6. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]
Deliberation Regarding Real Property - Section 551.072 of the Texas Government Code [Board will deliberate the purchase, exchange, lease, or value of real property.] (The Board of Trustees will discuss the purchase of real property.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
|
| Subject: |
6.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property A
|
|
|
Attachments:
|
||
| Subject: |
6.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property B
|
|
|
Attachments:
|
||
| Subject: |
7. Closing Remarks by Superintendent
|
|
| Subject: |
8. Adjournment
|
|
