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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 Report
1. Claims Administrative Services Scholarship and Award |
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6. Discussion/Action Items
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6.A. Certification of Unopposed Candidates
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6.B. Cancel Election
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6.C. Human Resources Update
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6.D. District Instructional Calendar 2023-2024
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6.E. Health Curriculum Review and Approval
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6.F. Additional Agenda Items for the March 6, 2023 Board Workshop
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7. Consent Agenda
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7.A. Monthly Check Register
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7.B. Monthly Financial Report
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7.C. Previous Meeting Minutes
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7.D. Donations
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7.E. Second Reading - TASB Update 120
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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. 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. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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10. Action From Closed Session Items
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11. Facility Repairs and Updates
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12. 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: | February 27, 2023 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 Report
1. Claims Administrative Services Scholarship and Award |
|
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. Certification of Unopposed Candidates
|
|
| Subject: |
6.B. Cancel Election
|
|
| Subject: |
6.C. Human Resources Update
|
|
| Subject: |
6.D. District Instructional Calendar 2023-2024
|
|
| Subject: |
6.E. Health Curriculum Review and Approval
|
|
| Subject: |
6.F. Additional Agenda Items for the March 6, 2023 Board Workshop
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Monthly Check Register
|
|
| Subject: |
7.B. Monthly Financial Report
|
|
| Subject: |
7.C. Previous Meeting Minutes
|
|
| Subject: |
7.D. Donations
|
|
| Subject: |
7.E. Second Reading - TASB Update 120
|
|
| 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. 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. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
| Subject: |
10. Action From Closed Session Items
|
|
| Subject: |
11. Facility Repairs and Updates
|
|
| Subject: |
12. 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. |
|