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Meeting Agenda
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
2. Roll Call for Executive Session
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
3.A. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee
3.B. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Hiring of Human Resources Director
4. Reconvene from Executive Session - The Board will reconvene from Executive Session.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
5. Invocation 
6. Pledges of Allegiance
7. Roll Call for Open Session
8. Communication from the Public
9. Discussion/Action

9.A. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)

9.B. Discuss and Consider the Hiring of Human Resources Director
9.C. Discuss, Consider and Take Possible Action on New Position Request
9.D. Discuss and Consider Student Code of Conduct 2024-2025
9.E. Discuss and Consider Grievance Process
9.F. Discuss and Consider Contracted Staff/Teacher Evaluations
10. Future Business
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 29, 2024 at 6:00 PM - Special Meeting
Subject:
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
Subject:
2. Roll Call for Executive Session
Subject:
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
Subject:
3.A. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee
Subject:
3.B. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Hiring of Human Resources Director
Subject:
4. Reconvene from Executive Session - The Board will reconvene from Executive Session.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
Subject:
5. Invocation 
Subject:
6. Pledges of Allegiance
Subject:
7. Roll Call for Open Session
Subject:
8. Communication from the Public
Subject:
9. Discussion/Action
Subject:

9.A. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)

Subject:
9.B. Discuss and Consider the Hiring of Human Resources Director
Subject:
9.C. Discuss, Consider and Take Possible Action on New Position Request
Subject:
9.D. Discuss and Consider Student Code of Conduct 2024-2025
Subject:
9.E. Discuss and Consider Grievance Process
Subject:
9.F. Discuss and Consider Contracted Staff/Teacher Evaluations
Subject:
10. Future Business
Subject:
11. Adjournment

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