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Meeting Agenda
1. Call to order and determine a quorum
2. Pledge of Allegiance
3. Invocation
4. Superintendent Report
5. Discussion/Action Items
5.A. Collins Scholarship Financial Report - Jarod Gordon
5.B. Navarro Central Appraisal  District - Board Nominations (All 5 positions)
5.C. RFQ - Grounds 
6. Consent Agenda
6.A. Previous Meeting Minutes
6.B. Donations
7. Audience for Guests
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.
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.
 
9. Board Workshop
Agenda Item Details Reload Your Meeting

Meeting: September 11, 2023 at 5:00 PM - Regular Meeting
Subject:
1. Call to order and determine a quorum
Subject:
2. Pledge of Allegiance
Subject:
3. Invocation
Subject:
4. Superintendent Report
Subject:
5. Discussion/Action Items
Subject:
5.A. Collins Scholarship Financial Report - Jarod Gordon
Subject:
5.B. Navarro Central Appraisal  District - Board Nominations (All 5 positions)
Subject:
5.C. RFQ - Grounds 
Subject:
6. Consent Agenda
Subject:
6.A. Previous Meeting Minutes
Subject:
6.B. Donations
Subject:
7. Audience for Guests
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.
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:
9. Board Workshop

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