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Meeting Agenda
1. Call to Order
2. Establishment of Quorum 
3. Community Input
4. Action
4.A. Consent Agenda
4.A.1. Consider Approval of Human Resources Monthly Report
5. Information and Discussion
5.A. Mid-Year Achievement Metrics
5.B. P-Tech Progress Update 
6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
6.A.  551.071 Consultation with Attorney
6.A.1. Consultation with Attorney Regarding Possible Settlement in Litigation Styled R.W. b/n/f M.W. & A.W. v. CCISD, SOAH Docket No. 701-24-15406; TEA Docket No. 237-SE-0424
6.A.2. Deliberation Regarding Potential Participation in Multi-District Litigation Involving Youth Social Media Usage
7. Action on Closed Session Items
7.A. Consider and Take Possible Action Regarding Settlement in Litigation styled R.W. b/n/f M.W. & A.W. v. CCISD, SOAH Docket No. 701-24-15406; TEA Docket No. 237-SE-0424
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2025 at 4:30 PM - Workshop
Subject:
1. Call to Order
Subject:
2. Establishment of Quorum 
Subject:
3. Community Input
Subject:
4. Action
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Consider Approval of Human Resources Monthly Report
Attachments:
Subject:
5. Information and Discussion
Subject:
5.A. Mid-Year Achievement Metrics
Attachments:
Subject:
5.B. P-Tech Progress Update 
Attachments:
Subject:
6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
Subject:
6.A.  551.071 Consultation with Attorney
Subject:
6.A.1. Consultation with Attorney Regarding Possible Settlement in Litigation Styled R.W. b/n/f M.W. & A.W. v. CCISD, SOAH Docket No. 701-24-15406; TEA Docket No. 237-SE-0424
Subject:
6.A.2. Deliberation Regarding Potential Participation in Multi-District Litigation Involving Youth Social Media Usage
Subject:
7. Action on Closed Session Items
Subject:
7.A. Consider and Take Possible Action Regarding Settlement in Litigation styled R.W. b/n/f M.W. & A.W. v. CCISD, SOAH Docket No. 701-24-15406; TEA Docket No. 237-SE-0424
Subject:
8. Adjournment

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