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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. Report/Discussion Items
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5.A. Presentation of the Leadership for Ector's Accelerated Performance (LEAP) Grant
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5.B. Strategic Plan Quarterly Board Update
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5.C. Discussion of Proposed 2024-2025 School Actions
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6. Board Policy
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6.A. Discussion of Revisions to TASB Local Board Policy EHBE (LOCAL) - Special Programs: Bilingual Education/ESL
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6.B. Discussion of TASB Local Policy GKG (LOCAL) and the Associated Resolution of the Board to Accept as Volunteers Chaplains
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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.]
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.] |
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7.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property A
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7.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property B
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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: | February 13, 2024 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 of the Leadership for Ector's Accelerated Performance (LEAP) Grant
|
|
|
Attachments:
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||
| Subject: |
5.B. Strategic Plan Quarterly Board Update
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|
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Attachments:
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||
| Subject: |
5.C. Discussion of Proposed 2024-2025 School Actions
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|
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Attachments:
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||
| Subject: |
6. Board Policy
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|
| Subject: |
6.A. Discussion of Revisions to TASB Local Board Policy EHBE (LOCAL) - Special Programs: Bilingual Education/ESL
|
|
|
Attachments:
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||
| Subject: |
6.B. Discussion of TASB Local Policy GKG (LOCAL) and the Associated Resolution of the Board to Accept as Volunteers Chaplains
|
|
|
Attachments:
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||
| 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.]
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.] |
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| Subject: |
7.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property A
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Attachments:
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| Subject: |
7.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - Property B
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Attachments:
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| Subject: |
8. Closing Remarks by Superintendent
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| Subject: |
9. Adjournment
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