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Meeting Agenda
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1. Board Team Building - XG Training
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2. Call to order and determine a quorum
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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. Tarleton State University MOU
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5.B. Navarro County Extension Office Adjunct Faculty Agreement
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5.C. Additional Items for October 4, 2021 Board Workshop
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6. Consent Agenda
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6.A. Monthly Budget 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. Previous Meeting Minutes
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6.F. Purchase of Band Instruments
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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 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. |
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9. Action From Closed Session Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2021 at 11:30 AM - Regular Meeting and XG Training | |
| Subject: |
1. Board Team Building - XG Training
|
|
| Subject: |
2. Call to order and determine a quorum
|
|
| Subject: |
3. Audience for Guests
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Tarleton State University MOU
|
|
| Subject: |
5.B. Navarro County Extension Office Adjunct Faculty Agreement
|
|
| Subject: |
5.C. Additional Items for October 4, 2021 Board Workshop
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Budget Report
|
|
| Subject: |
6.B. Monthly Check Register
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Donations
|
|
| Subject: |
6.E. Previous Meeting Minutes
|
|
| Subject: |
6.F. Purchase of Band Instruments
|
|
| 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 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. |
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| Subject: |
9. Action From Closed Session Items
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