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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags
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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. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Section: 551.074 to consider and discuss rescinding contract offer and terminating probationary contract of behavior specialist.
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5. ACTION
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5.A. Consider and take possible action regarding rescinding contract offer and terminating probationary contract of behavior specialist.
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5.B. Consider Approval of Employee Compensation Plan as presented (Alignment with Goals 3 & 4)
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5.C. Consider Approval of Board Resolution Authorizing Employees Compensation for Bad Weather Day on May 3, 2024 (Alignment with Goal 2, 3, and 4)
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5.D. Consider Approval of Efficiency Audit as presented (Alignment with Goal 3)
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5.E. Consider Approval of Change Order #1 for Package B for the CTE/Ag Science Center as presented (Alignment with Goal 1 & 3)
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5.F. Consider Approval of Purchase over $50,000 to Replace Gym Floor at LCHS with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
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6. Board Workshop
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6.A. Budget Update
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2024 at 2:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and 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. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Section: 551.074 to consider and discuss rescinding contract offer and terminating probationary contract of behavior specialist.
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider and take possible action regarding rescinding contract offer and terminating probationary contract of behavior specialist.
|
|
| Subject: |
5.B. Consider Approval of Employee Compensation Plan as presented (Alignment with Goals 3 & 4)
|
|
| Subject: |
5.C. Consider Approval of Board Resolution Authorizing Employees Compensation for Bad Weather Day on May 3, 2024 (Alignment with Goal 2, 3, and 4)
|
|
| Subject: |
5.D. Consider Approval of Efficiency Audit as presented (Alignment with Goal 3)
|
|
| Subject: |
5.E. Consider Approval of Change Order #1 for Package B for the CTE/Ag Science Center as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
5.F. Consider Approval of Purchase over $50,000 to Replace Gym Floor at LCHS with Bond Funds as presented (Alignment with Goal 1, 2, and 3)
|
|
| Subject: |
6. Board Workshop
|
|
| Subject: |
6.A. Budget Update
|
|
| Subject: |
7. Adjourn
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