|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
4. Board Workshop
|
|
4.A. Maintenance Department Update
|
|
4.B. Preliminary Budget for the 2023-2024 Fiscal Year
|
|
4.C. Vision/Mission Statements
|
|
4.D. Board Operating Procedures
|
|
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts, or to discuss amendment to the superintendent's employment agreement; 551.076 Deliberation regarding safety and security and 3 year Safety and Security Audit; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property; 551.0821 Consider and discuss possible settlement related to TEA Docket No. 316-SE-0822.
|
|
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
7. ACTION
|
|
7.A. Consider, discuss and possible action regarding settlement related to TEA Docket No. 316-SE-0822 as presented (Alignment with Goal 3)
|
|
7.B. Final Reading of EHAA(LOCAL) as presented (Alignment with Goals 1 & 3)
|
|
7.C. Consider Approval of Pricing for Batting Cages and Turf for Lake Creek High School (Alignment with Goal 3)
|
|
7.D. Consider approval of drainage work at Lake Creek High School as presented (Alignement with Goal 3)
|
|
8. INFORMATION
|
|
8.A. First reading of revisions to DBA(L), DCE(L), DK(L), EEB(L), EIA(LOCAL), FEC(L), FFA(LOCAL), and FFAC(LOCAL) as presented.
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 6, 2023 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. Board Workshop
|
|
| Subject: |
4.A. Maintenance Department Update
|
|
| Subject: |
4.B. Preliminary Budget for the 2023-2024 Fiscal Year
|
|
| Subject: |
4.C. Vision/Mission Statements
|
|
| Subject: |
4.D. Board Operating Procedures
|
|
| Subject: |
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts, or to discuss amendment to the superintendent's employment agreement; 551.076 Deliberation regarding safety and security and 3 year Safety and Security Audit; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property; 551.0821 Consider and discuss possible settlement related to TEA Docket No. 316-SE-0822.
|
|
| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider, discuss and possible action regarding settlement related to TEA Docket No. 316-SE-0822 as presented (Alignment with Goal 3)
|
|
| Subject: |
7.B. Final Reading of EHAA(LOCAL) as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
7.C. Consider Approval of Pricing for Batting Cages and Turf for Lake Creek High School (Alignment with Goal 3)
|
|
| Subject: |
7.D. Consider approval of drainage work at Lake Creek High School as presented (Alignement with Goal 3)
|
|
| Subject: |
8. INFORMATION
|
|
| Subject: |
8.A. First reading of revisions to DBA(L), DCE(L), DK(L), EEB(L), EIA(LOCAL), FEC(L), FFA(LOCAL), and FFAC(LOCAL) as presented.
|
|
| Subject: |
9. Adjourn
|
|