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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. 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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III.A.III. Consider legal advice regarding personnel and related action items.
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring of professional personnel
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III.C.I.a. Director of Fine Arts
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III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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III.D. Texas Government Code Section 551.076
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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. Consider action on items discussed in Executive Session
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V.A. Consider board approval of hiring of professional personnel.
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V.A.I. Director of Fine Arts
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V.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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VI. Public Participation
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VII. Public Hearing on State Compensatory Education
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VII.A. Presentation of Report by Staff
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VII.B. Opportunity for Public/Board Comments
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VIII. Continuous Improvement/Student Outcomes
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VIII.A. Athletic Update
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VIII.B. Competitive Academics
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VIII.C. Visual and Performing Arts Update
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IX. Budget Update for 2022-2023
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X. Action Item
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X.A. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate
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X.B. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2022-2023
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X.C. Consider approval of Student Code of Conduct
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X.D. Consider approval of Local Policy CFC, CKC, and DH
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X.E. Consider approval of Head Start Annual Program Self-Assessment 2021-2022 and Improvement Plan for 2022-2023
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X.F. Consider approval of Head Start Annual Report to the Public 2021-2022
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2022 at 11:00 AM - Board Workshop | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. 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: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
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|
| Subject: |
III.C. Texas Government Code Section 551.074
|
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|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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||
| Subject: |
III.C.I. Consider hiring of professional personnel
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|
| Subject: |
III.C.I.a. Director of Fine Arts
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
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|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. Consider action on items discussed in Executive Session
|
|
| Subject: |
V.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
V.A.I. Director of Fine Arts
|
|
| Subject: |
V.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
VI. Public Participation
|
|
| Subject: |
VII. Public Hearing on State Compensatory Education
|
|
| Subject: |
VII.A. Presentation of Report by Staff
|
|
| Subject: |
VII.B. Opportunity for Public/Board Comments
|
|
| Subject: |
VIII. Continuous Improvement/Student Outcomes
|
|
| Subject: |
VIII.A. Athletic Update
|
|
| Subject: |
VIII.B. Competitive Academics
|
|
| Subject: |
VIII.C. Visual and Performing Arts Update
|
|
| Subject: |
IX. Budget Update for 2022-2023
|
|
| Subject: |
X. Action Item
|
|
| Subject: |
X.A. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate
|
|
| Subject: |
X.B. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2022-2023
|
|
| Subject: |
X.C. Consider approval of Student Code of Conduct
|
|
| Subject: |
X.D. Consider approval of Local Policy CFC, CKC, and DH
|
|
| Subject: |
X.E. Consider approval of Head Start Annual Program Self-Assessment 2021-2022 and Improvement Plan for 2022-2023
|
|
| Subject: |
X.F. Consider approval of Head Start Annual Report to the Public 2021-2022
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|
| Subject: |
XI. Adjournment
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