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Meeting Agenda
1. Call to order and determine a quorum
2. Audience for Guests
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel - Executive Director of Communications
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
4. Superintendent's Report
5. Discussion/Action Items
5.A. Executive Director of Communications
5.B. Gifted and Talented Program Report
5.C. Penguin Project: Proclamation and Reimagine Education Shortlist
5.D. Police Vehicle Project Grant from Office of Governor
5.E. Monthly and Quarterly Financial Update
5.F. Direct Energy Agreement
5.G. Enrollment Report (Snapshot Day)
5.H. First Reading - TASB Update 118
6. Adjournment
7. 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.
8. Action From Closed Session Items
9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student

The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
Agenda Item Details Reload Your Meeting

Meeting: November 1, 2021 at 4:30 PM - Special Meeting
Subject:
1. Call to order and determine a quorum
Subject:
2. Audience for Guests
Subject:
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel - Executive Director of Communications
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
Subject:
4. Superintendent's Report
Subject:
5. Discussion/Action Items
Subject:
5.A. Executive Director of Communications
Subject:
5.B. Gifted and Talented Program Report
Subject:
5.C. Penguin Project: Proclamation and Reimagine Education Shortlist
Subject:
5.D. Police Vehicle Project Grant from Office of Governor
Subject:
5.E. Monthly and Quarterly Financial Update
Subject:
5.F. Direct Energy Agreement
Subject:
5.G. Enrollment Report (Snapshot Day)
Subject:
5.H. First Reading - TASB Update 118
Subject:
6. Adjournment
Subject:
7. 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.
Subject:
8. Action From Closed Session Items
Subject:
9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student

The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.

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