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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. 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. |
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5. Action as a Result of Closed Session
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6. Superintendent Report
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7. Discussion/Action Items
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7.A. Consideration and Possible Approval Of Entering Into A Contract With TASB For Executive Search Services
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7.B. Discussion Concerning Potential Board Vacancy, Including Special Election
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8. Consent Agenda
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8.A. Consider Acceptance of Superintendent Retirement, Effective June 28, 2024
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8.B. Previous Meeting Minutes
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8.C. Donations
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8.D. Monthly Check Register
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8.E. Second Reading - TASB Update 122
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8.F. Resolution of the Board to Employ or Accept as Volunteers Chaplains
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8.G. Child Nutrition Interlocal Agreement with Region 10
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8.H. Security Fence RFP
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9. Audience for Guests
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10. 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. 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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11. Action as a Result of Closed Session
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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 19, 2024 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. 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. |
|
| Subject: |
5. Action as a Result of Closed Session
|
|
| Subject: |
6. Superintendent Report
|
|
| Subject: |
7. Discussion/Action Items
|
|
| Subject: |
7.A. Consideration and Possible Approval Of Entering Into A Contract With TASB For Executive Search Services
|
|
| Subject: |
7.B. Discussion Concerning Potential Board Vacancy, Including Special Election
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consider Acceptance of Superintendent Retirement, Effective June 28, 2024
|
|
| Subject: |
8.B. Previous Meeting Minutes
|
|
| Subject: |
8.C. Donations
|
|
| Subject: |
8.D. Monthly Check Register
|
|
| Subject: |
8.E. Second Reading - TASB Update 122
|
|
| Subject: |
8.F. Resolution of the Board to Employ or Accept as Volunteers Chaplains
|
|
| Subject: |
8.G. Child Nutrition Interlocal Agreement with Region 10
|
|
| Subject: |
8.H. Security Fence RFP
|
|
| Subject: |
9. Audience for Guests
|
|
| Subject: |
10. 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. 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: |
11. Action as a Result of Closed Session
|
|
| 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. |
|