|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Public Comments
|
|
2. Reports
A. Superintendent |
|
3. Consent Agenda - Items for Discussion and/or Action
A. Monthly Expenditures May 2024 B. Prior Minutes C. Qtrly Investment Report |
|
4. Regular Agenda- Items for Discussion and/or Action
A. Consider and Authorize Hiring Authority to the Superintendent to execute employment contracts for professional employees June 2024 thru August 2024. B. Presentation of delinquent tax collection report by Attorney James Guest. |
|
5. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Section: 551.071-Private consultation with the board's attorney 551.072- Discussing purchase, exchange, lease, or value of real property 551.073- Discussing negotiated contracts for prospective gifts or donations 551.074- Discussing personnel or to hear complaints against personnel 551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084- Excluding witnesses from a hearing 551.087- Considering economic development negotiations 551.088- Deliberation regarding test items 551.089- Security Infrastructure |
|
5.A. Private consultation with Board Counsel regarding Human Resource Investigation to include any personally identifiable student information and any other subject matter as permitted by law or pursuant to Texas Government Code Section 551.071, 551.074 and 551.0821.
|
|
5.B. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
6. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 13, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public Comments
|
|
| Subject: |
2. Reports
A. Superintendent |
|
| Subject: |
3. Consent Agenda - Items for Discussion and/or Action
A. Monthly Expenditures May 2024 B. Prior Minutes C. Qtrly Investment Report |
|
| Subject: |
4. Regular Agenda- Items for Discussion and/or Action
A. Consider and Authorize Hiring Authority to the Superintendent to execute employment contracts for professional employees June 2024 thru August 2024. B. Presentation of delinquent tax collection report by Attorney James Guest. |
|
| Subject: |
5. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Section: 551.071-Private consultation with the board's attorney 551.072- Discussing purchase, exchange, lease, or value of real property 551.073- Discussing negotiated contracts for prospective gifts or donations 551.074- Discussing personnel or to hear complaints against personnel 551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084- Excluding witnesses from a hearing 551.087- Considering economic development negotiations 551.088- Deliberation regarding test items 551.089- Security Infrastructure |
|
| Subject: |
5.A. Private consultation with Board Counsel regarding Human Resource Investigation to include any personally identifiable student information and any other subject matter as permitted by law or pursuant to Texas Government Code Section 551.071, 551.074 and 551.0821.
|
|
| Subject: |
5.B. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
6. Adjournment
|
|