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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. CLOSED SESSION (Texas Government Code, Section 551.071 - Private Consultation with Board Attorneys)
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IV.A. Pursuant to Texas Government Code, Section 551.071, Private Consultation with Board's attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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V. RECONVENE TO OPEN SESSION
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VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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VII. ACTION ITEMS
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VII.A. Discuss and consider approval of Reeder Concrete, Inc. for the civil work and concrete pads for ten elementary playgrounds
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VIII. WORK SESSION - TOPICS TO BE DISCUSSED
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VIII.A. 2024-2025 and 2025-2026 Budget Planning - Diana Sircar (Chief Financial Officer) (SPPG4) (FOS)
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VIII.B. Goals/Data Updates - Dr. Angie Brooks (Assistant Superintendent for Curriculum and Instruction) (SPPG1) (SLP) (SR)
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 5, 2024 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. CLOSED SESSION (Texas Government Code, Section 551.071 - Private Consultation with Board Attorneys)
|
|
| Subject: |
IV.A. Pursuant to Texas Government Code, Section 551.071, Private Consultation with Board's attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION
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|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Discuss and consider approval of Reeder Concrete, Inc. for the civil work and concrete pads for ten elementary playgrounds
|
|
|
Attachments:
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| Subject: |
VIII. WORK SESSION - TOPICS TO BE DISCUSSED
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|
| Subject: |
VIII.A. 2024-2025 and 2025-2026 Budget Planning - Diana Sircar (Chief Financial Officer) (SPPG4) (FOS)
|
|
| Subject: |
VIII.B. Goals/Data Updates - Dr. Angie Brooks (Assistant Superintendent for Curriculum and Instruction) (SPPG1) (SLP) (SR)
|
|
| Subject: |
IX. ADJOURNMENT
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