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Meeting Agenda
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1. Call to order and determine a quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Audience for Guests
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5. Superintendent's Report
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6. Discussion/Action Items
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6.A. 313 Application by Tehuacana Creek Solar, LLC under Board Policy CCGB (LOCAL)
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6.B. 313 Application by Duke Energy Renewables Solar, LLC under BOard Policy CCGB(LOCAL)
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6.C. Adopt Resolution for District of Innovation
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6.D. Public Hearing for District of Innovation Plan
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6.E. Approve District of Innovation Committee
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6.F. Instructional Materials and TEKS Certification
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6.G. Announcement of Board Training Credit
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7. Consent Agenda
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7.A. Monthly Check Register
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7.B. Monthly Financial
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7.C. Budget Amendments
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7.D. Donations
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7.E. Previous Meeting Minutes
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7.F. TASB Risk Management Fund Interlocal Participation Agreement.
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8. Adjournment
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9. 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. Teacher Probationary Contracts 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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10. Action From Closed Session Items
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11. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2022 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. 313 Application by Tehuacana Creek Solar, LLC under Board Policy CCGB (LOCAL)
|
|
| Subject: |
6.B. 313 Application by Duke Energy Renewables Solar, LLC under BOard Policy CCGB(LOCAL)
|
|
| Subject: |
6.C. Adopt Resolution for District of Innovation
|
|
| Subject: |
6.D. Public Hearing for District of Innovation Plan
|
|
| Subject: |
6.E. Approve District of Innovation Committee
|
|
| Subject: |
6.F. Instructional Materials and TEKS Certification
|
|
| Subject: |
6.G. Announcement of Board Training Credit
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Monthly Check Register
|
|
| Subject: |
7.B. Monthly Financial
|
|
| Subject: |
7.C. Budget Amendments
|
|
| Subject: |
7.D. Donations
|
|
| Subject: |
7.E. Previous Meeting Minutes
|
|
| Subject: |
7.F. TASB Risk Management Fund Interlocal Participation Agreement.
|
|
| Subject: |
8. Adjournment
|
|
| Subject: |
9. 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. Teacher Probationary Contracts 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: |
10. Action From Closed Session Items
|
|
| Subject: |
11. 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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