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Meeting Agenda
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1) Call Meeting to Order, Establish a Quorum
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2) Invocation
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3) Pledge of Allegiance
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4) Public Comments/Open Forum: BED(LOCAL)
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5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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6) Board to reconvene into open session.
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7) Action items: The board will consider, discuss and take appropriate action regarding the following items.
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7)a. Discuss and consider financing options.
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7)b. Discuss and consider using fund balance set aside for construction and debt payment/loan forgiveness to complete current projects and to use for future projects.
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7)c. Discuss and consider resignation of high school principal.
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7)d. Discuss and consider hiring of business manager, as recommended.
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7)e. Discuss and consider hiring of high school principal, as recommended.
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8) Future agenda items.
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9) Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2023 at 9:00 AM - Regular Meeting | |
| Subject: |
1) Call Meeting to Order, Establish a Quorum
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| Subject: |
2) Invocation
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Discussion:
Marsha Krotky led the invocation.
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| Subject: |
3) Pledge of Allegiance
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Discussion:
Shelly Slaughter led the Pledge of Allegiance.
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| Subject: |
4) Public Comments/Open Forum: BED(LOCAL)
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Discussion:
There was no public forum.
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| Subject: |
5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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Discussion:
There was no closed executive session.
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| Subject: |
6) Board to reconvene into open session.
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7) Action items: The board will consider, discuss and take appropriate action regarding the following items.
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| Subject: |
7)a. Discuss and consider financing options.
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|
| Subject: |
7)b. Discuss and consider using fund balance set aside for construction and debt payment/loan forgiveness to complete current projects and to use for future projects.
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|
| Subject: |
7)c. Discuss and consider resignation of high school principal.
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| Subject: |
7)d. Discuss and consider hiring of business manager, as recommended.
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| Subject: |
7)e. Discuss and consider hiring of high school principal, as recommended.
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8) Future agenda items.
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Discussion:
The future agenda items discussed were to continue master planning and moving forward.
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9) Adjourn.
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Discussion:
The meeting was adjourned at 9:49 am.
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