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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. Superintendent Report
1. Recognition of Valedictorian and Salutatorian 2. Recognition of Vera Bank |
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5. Discussion/Action Items
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5.A. Fleet Upgrade
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6. Consent Agenda
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6.A. Previous Meeting Minutes
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6.B. Donations
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6.C. Monthly Check Register
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6.D. Consider and Approve Board Planning Calendar for 2024-2025 School Year
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6.E. Tuckers Law
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7. 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. Government Code Section 551.01 et. seq. E. Section 551.071 - Consultation with Attorney Closed Meeting Consultation with District's legal counsel Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code 551.071 regarding legal and procedural matters involving pending or contemplated litigation. |
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8. Action as a Result of Closed Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and determine a quorum
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Superintendent Report
1. Recognition of Valedictorian and Salutatorian 2. Recognition of Vera Bank |
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Fleet Upgrade
|
|
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.A. Previous Meeting Minutes
|
|
| Subject: |
6.B. Donations
|
|
| Subject: |
6.C. Monthly Check Register
|
|
| Subject: |
6.D. Consider and Approve Board Planning Calendar for 2024-2025 School Year
|
|
| Subject: |
6.E. Tuckers Law
|
|
| Subject: |
7. 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. Government Code Section 551.01 et. seq. E. Section 551.071 - Consultation with Attorney Closed Meeting Consultation with District's legal counsel Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code 551.071 regarding legal and procedural matters involving pending or contemplated litigation. |
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| Subject: |
8. Action as a Result of Closed Session
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