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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags and Prayer
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. INFORMATION
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4.A. Discuss State Legislation
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from the January 23, 2024 (Special Meeting) and the January 23, 2024 (Regular Meeting) as presented.
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5.B. Consider Approval of Resolution to Authorize Employee Compensation as presented (Alignment with Goal 2, 3, and 4)
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6. ACTION
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6.A. Consider Approval of Purchase over $50,000 for Creekside Elementary Technology Devices with Bond Funds as presented (Alignment with Goal 1 and 3)
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7. Board Workshop
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7.A. Budget Update
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7.B. Strategic Plan Update
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7.C. Governance Team (Board and Superintendent) Training and Development
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8. 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; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 6, 2024 at 3:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags and Prayer
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. INFORMATION
|
|
| Subject: |
4.A. Discuss State Legislation
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from the January 23, 2024 (Special Meeting) and the January 23, 2024 (Regular Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of Resolution to Authorize Employee Compensation as presented (Alignment with Goal 2, 3, and 4)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Purchase over $50,000 for Creekside Elementary Technology Devices with Bond Funds as presented (Alignment with Goal 1 and 3)
|
|
| Subject: |
7. Board Workshop
|
|
| Subject: |
7.A. Budget Update
|
|
| Subject: |
7.B. Strategic Plan Update
|
|
| Subject: |
7.C. Governance Team (Board and Superintendent) Training and Development
|
|
| Subject: |
8. 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; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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