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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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3. Audience for Guests
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4. Superintendent's Report
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5. Discussion/Action Items
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5.A. Approve Financial Audit Report
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5.B. Long Range Technology Plan
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5.C. ACE Program Participation
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5.D. COVID Procedures Discussion
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5.E. Additional Agenda Items for January 11, 2020 Workshop.
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5.F. Determination of Meeting Format
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6. Consent Agenda
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6.A. Monthly Financial Report
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6.B. Monthly Check Register
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6.C. Budget Amendments
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6.D. Donations
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6.E. SHAC Membership
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7. Adjournment of Open Session
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. B. Section 551.074 - Deliberation Regarding Real Property A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. C. Section 551.071 - Consultation with Attorney Pursuant to Texas Government Code Section 551.071 Consultation with the District's legal counsel regarding procedural and legal issues. |
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9. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2020 at 4:30 PM - Regular Meeting Via ZOOM | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
3. Audience for Guests
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Approve Financial Audit Report
|
|
| Subject: |
5.B. Long Range Technology Plan
|
|
| Subject: |
5.C. ACE Program Participation
|
|
| Subject: |
5.D. COVID Procedures Discussion
|
|
| Subject: |
5.E. Additional Agenda Items for January 11, 2020 Workshop.
|
|
| Subject: |
5.F. Determination of Meeting Format
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Monthly Check Register
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Donations
|
|
| Subject: |
6.E. SHAC Membership
|
|
| Subject: |
7. Adjournment of Open Session
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. B. Section 551.074 - Deliberation Regarding Real Property A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. C. Section 551.071 - Consultation with Attorney Pursuant to Texas Government Code Section 551.071 Consultation with the District's legal counsel regarding procedural and legal issues. |
|
| Subject: |
9. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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