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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. PBK Architects Design Update
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5.B. Discussion of Resolution of the Board to Lease or Allow for a Purpose other than a District Purpose of any Unused or Underused District Facility
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5.C. Spring 2024 MAP Assessment Presentation
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6. Action Items
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6.A. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary
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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.] (The Board of Trustees will deliberate on the hiring of a Principal at San Jacinto Elementary.)
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: | June 11, 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. PBK Architects Design Update
|
|
|
Attachments:
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||
| Subject: |
5.B. Discussion of Resolution of the Board to Lease or Allow for a Purpose other than a District Purpose of any Unused or Underused District Facility
|
|
|
Attachments:
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||
| Subject: |
5.C. Spring 2024 MAP Assessment Presentation
|
|
|
Attachments:
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||
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary
|
|
|
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.] (The Board of Trustees will deliberate on the hiring of a Principal at San Jacinto Elementary.)
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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