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Meeting Agenda
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1. Call to order and determine a quorum
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2. Superintendent Report
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3. Discussion/Action Items
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3.A. Review and Approve Membership of School Health Advisory Committee (SHAC)
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3.B. Resolution Authorizing the District to Join Litigation Against the Texas Education Agency Challenging Lack of Transparency in Calculation of School District Accountablity Ratings
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3.C. Second Reading - TASB Update 121
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3.D. Policy DEC(LOCAL)
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3.E. Approve District Improvement Plan
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4. Audience for Guests
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5. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 2, 2023 at 5:00 PM - Board Workshop | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Superintendent Report
|
|
| Subject: |
3. Discussion/Action Items
|
|
| Subject: |
3.A. Review and Approve Membership of School Health Advisory Committee (SHAC)
|
|
| Subject: |
3.B. Resolution Authorizing the District to Join Litigation Against the Texas Education Agency Challenging Lack of Transparency in Calculation of School District Accountablity Ratings
|
|
| Subject: |
3.C. Second Reading - TASB Update 121
|
|
| Subject: |
3.D. Policy DEC(LOCAL)
|
|
| Subject: |
3.E. Approve District Improvement Plan
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. 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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