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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Board Recognition
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5. Open Session
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6. Audience for Guests
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7. Superintendent Report
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8. Discussion/Action Items
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8.A. Bad Weather Make Up Day
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8.B. Infill Agreement Process
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8.C. Board Sub-Committee Report:
Budget and Finance |
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9. Consent Agenda
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9.A. Monthly Financial Report
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9.B. Monthly Check Register
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9.C. Previous Meeting Minutes
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10. Adjournment of Open Session
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11. 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. 1. Superintendent Contract Consideration 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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12. 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: | January 25, 2021 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Board Recognition
|
|
| Subject: |
5. Open Session
|
|
| Subject: |
6. Audience for Guests
|
|
| Subject: |
7. Superintendent Report
|
|
| Subject: |
8. Discussion/Action Items
|
|
| Subject: |
8.A. Bad Weather Make Up Day
|
|
| Subject: |
8.B. Infill Agreement Process
|
|
| Subject: |
8.C. Board Sub-Committee Report:
Budget and Finance |
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Monthly Financial Report
|
|
| Subject: |
9.B. Monthly Check Register
|
|
| Subject: |
9.C. Previous Meeting Minutes
|
|
| Subject: |
10. Adjournment of Open Session
|
|
| Subject: |
11. 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. 1. Superintendent Contract Consideration 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: |
12. 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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