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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
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6.A.1. Thank you to all who attended Family Holiday Movie Night
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6.A.2. Early Release - Friday, December 17, 2021
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6.B. Budget Recap Report/Check Register for November 2021
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Approval of Waiver of Tuition for Transfer Student for 2021-2022
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7.B. Discussion and Possible Action Regarding Appointment of Acting Secretary to the Board of Trustees for Election Purposes for the May 7, 2022, Election
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7.C. Discussion and Possible Action Regarding Extension of COVID-19 Leave During Epidemic and Resolution
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7.D. Discussion and Possible Action Regarding Second Reading of Board Policy EIC (LOCAL)
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7.E. Discussion and Possible Action Regarding First Reading of Localized Policy Update 118
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action Regarding Legal and Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Superintendent's Update
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
6.A.1. Thank you to all who attended Family Holiday Movie Night
|
|
| Subject: |
6.A.2. Early Release - Friday, December 17, 2021
|
|
| Subject: |
6.B. Budget Recap Report/Check Register for November 2021
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item The Following:
|
|
| Subject: |
7.A.1. Approval of Waiver of Tuition for Transfer Student for 2021-2022
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding Appointment of Acting Secretary to the Board of Trustees for Election Purposes for the May 7, 2022, Election
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.C. Discussion and Possible Action Regarding Extension of COVID-19 Leave During Epidemic and Resolution
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.D. Discussion and Possible Action Regarding Second Reading of Board Policy EIC (LOCAL)
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
7.E. Discussion and Possible Action Regarding First Reading of Localized Policy Update 118
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|
| Presenter: |
Dr. Sandoval
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|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Discussion and Possible Action Regarding Legal and Personnel Matters
|
|
| Subject: |
10. Adjourn
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