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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
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IV. WORK SESSION - TOPICS TO BE DISCUSSED
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IV.A. Strategic Design - Visioning Committee Update - Dr. Angie Applegate (Superintendent for Curriculum and Instruction) and Dr. Greg Axelson (Chief Operations Officer) (SPPG1)
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IV.B. Bond Project Savings Update - Dr. Greg Axelson (Chief Financial Officer)
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IV.C. Budget Process - Diana Sircar (Chief Financial Officer)
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V. CLOSED SESSION (Government Code, Section 551.074 - Personnel Matters)
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V.A. Pursuant to Texas Government Code Section 551.074, deliberation regardding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;or to hear a complaint or charge against an officer or employee
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V.A.I. Personnel employment and resignations
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V.A.II. Board Roles and Responsibilities
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VI. RECONVENE TO OPEN SESSION
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VII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2021 at 5:30 PM - Board Workshop | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
|
| Subject: |
IV. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
IV.A. Strategic Design - Visioning Committee Update - Dr. Angie Applegate (Superintendent for Curriculum and Instruction) and Dr. Greg Axelson (Chief Operations Officer) (SPPG1)
|
|
| Subject: |
IV.B. Bond Project Savings Update - Dr. Greg Axelson (Chief Financial Officer)
|
|
| Subject: |
IV.C. Budget Process - Diana Sircar (Chief Financial Officer)
|
|
| Subject: |
V. CLOSED SESSION (Government Code, Section 551.074 - Personnel Matters)
|
|
|
Description:
Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, disciplilne, or dismissal of a public officer or employeee: or to hear a complaint or charge against an officer or employee
|
||
| Subject: |
V.A. Pursuant to Texas Government Code Section 551.074, deliberation regardding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
V.A.I. Personnel employment and resignations
|
|
| Subject: |
V.A.II. Board Roles and Responsibilities
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
|
|