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Meeting Agenda
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1. Call to Order
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1.a. Declaration of quorum
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1.b. Prayer
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2. Public Comments
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3. Information/Discussion Items(s)
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4. Consideration and Board action, if any, to approve the minutes of previous meeting
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5. Review expenditures for previous month
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6. Consideration and action, if any, to approve amending Board Policy DEC Local.
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7. Consideration and action, if any, to approve the 2022-2023 District Calendar.
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8. Principal's Report
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8.a. Enrollment
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8.b. Attendance
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8.c. Activities
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8.d. Academics
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9. Superintendent's Report
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9.a. Transportation
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9.b. Facilities
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9.c. Finance
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9.d. Personnel
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9.e. Other
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10. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq.
A) Section 551.071, Consultation with Attorney B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect |
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10.a. Discussion regarding personnel.
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10.b. Discussion regarding real property.
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11. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
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12. Consideration and Board action, if any, to accept resignation of personnel.
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13. Consideration and Board action, if any, regarding professional employee contracts.
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14. Consideration and Board action, if any, to approve amending Article 1.1.4 and 1.1.5 of the AIA Document - A145 Agreement with Cox-Jones Construction.
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15. Consideration and action, if any, to authorize the Superintendent to approve the guaranteed maximum price for the design-build project.
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16. Adjourn
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17. Prayer
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Declaration of quorum
|
|
| Subject: |
1.b. Prayer
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Information/Discussion Items(s)
|
|
| Subject: |
4. Consideration and Board action, if any, to approve the minutes of previous meeting
|
|
| Subject: |
5. Review expenditures for previous month
|
|
| Subject: |
6. Consideration and action, if any, to approve amending Board Policy DEC Local.
|
|
| Subject: |
7. Consideration and action, if any, to approve the 2022-2023 District Calendar.
|
|
| Subject: |
8. Principal's Report
|
|
| Subject: |
8.a. Enrollment
|
|
| Subject: |
8.b. Attendance
|
|
| Subject: |
8.c. Activities
|
|
| Subject: |
8.d. Academics
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Transportation
|
|
| Subject: |
9.b. Facilities
|
|
| Subject: |
9.c. Finance
|
|
| Subject: |
9.d. Personnel
|
|
| Subject: |
9.e. Other
|
|
| Subject: |
10. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq.
A) Section 551.071, Consultation with Attorney B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect |
|
| Subject: |
10.a. Discussion regarding personnel.
|
|
| Subject: |
10.b. Discussion regarding real property.
|
|
| Subject: |
11. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
|
| Subject: |
12. Consideration and Board action, if any, to accept resignation of personnel.
|
|
| Subject: |
13. Consideration and Board action, if any, regarding professional employee contracts.
|
|
| Subject: |
14. Consideration and Board action, if any, to approve amending Article 1.1.4 and 1.1.5 of the AIA Document - A145 Agreement with Cox-Jones Construction.
|
|
| Subject: |
15. Consideration and action, if any, to authorize the Superintendent to approve the guaranteed maximum price for the design-build project.
|
|
| Subject: |
16. Adjourn
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| Subject: |
17. Prayer
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