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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Special Programs Director's Report
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4. Business Managers' Report - Items for Review
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4.A. Monthly Utility Comparison
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4.B. Revenues & Expenditures
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5. Review House Bill 3 Goals Progress
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. COVID Leave Days
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6.C. August 29, 2022, Board Minutes
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6.D. Lufkin Reginal Day School Program Contract
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. Pebble Creek Investments, LLC Property Bid
0.625 of an acre, Track 1A, J.Bradley Survey, Abstract 936, Account 10936000101, Cause #T13-185 |
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7.B. Interlocal Agreement with Polk County
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8. Superintendent's Report
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8.A. Enrollment and Attendance Update
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8.B. Bond Election Update
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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9.A.1. Application for Certification Wavier
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Special Programs Director's Report
|
|
| Subject: |
4. Business Managers' Report - Items for Review
|
|
| Subject: |
4.A. Monthly Utility Comparison
|
|
| Subject: |
4.B. Revenues & Expenditures
|
|
| Subject: |
5. Review House Bill 3 Goals Progress
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Check Payment List
|
|
| Subject: |
6.B. COVID Leave Days
|
|
| Subject: |
6.C. August 29, 2022, Board Minutes
|
|
| Subject: |
6.D. Lufkin Reginal Day School Program Contract
|
|
| Subject: |
7. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. Pebble Creek Investments, LLC Property Bid
0.625 of an acre, Track 1A, J.Bradley Survey, Abstract 936, Account 10936000101, Cause #T13-185 |
|
| Subject: |
7.B. Interlocal Agreement with Polk County
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Enrollment and Attendance Update
|
|
| Subject: |
8.B. Bond Election Update
|
|
| Subject: |
9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
9.A.1. Application for Certification Wavier
|
|
| Subject: |
10. Adjournment
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|