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Meeting Agenda
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1. Call to Order - Roll Call
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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.
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3. Opening Remarks by Superintendent
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4. Public Comment
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5. Board Policy
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5.A. Discussion of Revisions to Local Board Policy: DEC(LOCAL): Compensation and Benefits- Leaves and Absences
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5.B. Discussion of Revisions to Local Board Policy: CKEA(LOCAL): Security Personnel Benefits - Commissioned Peace Officers
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6. Report/Discussion Items
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6.A. Presentation of Energy Management
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6.B. Presentation and Discussion of SB1882 Contract Decisions
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7. 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.]
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.] |
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8. Closing Remarks by Superintendent
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 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. Board Policy
|
|
| Subject: |
5.A. Discussion of Revisions to Local Board Policy: DEC(LOCAL): Compensation and Benefits- Leaves and Absences
|
|
|
Attachments:
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||
| Subject: |
5.B. Discussion of Revisions to Local Board Policy: CKEA(LOCAL): Security Personnel Benefits - Commissioned Peace Officers
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|
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Attachments:
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||
| Subject: |
6. Report/Discussion Items
|
|
| Subject: |
6.A. Presentation of Energy Management
|
|
|
Attachments:
|
||
| Subject: |
6.B. Presentation and Discussion of SB1882 Contract Decisions
|
|
|
Attachments:
|
||
| Subject: |
7. 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.]
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: |
8. Closing Remarks by Superintendent
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| Subject: |
9. Adjournment
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