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Meeting Agenda
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1. Call to Order
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2. Roll Call/Establish Quorum
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3. Public Comment
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4. New Business
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4.A. Discussion and possible action, if any, to execute and enter into a new contract with a roofing contractor/contractors to provide roofing services specifically at the elementary and intermediate campuses.
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4.B. Conduct budget workshop for the 2023-2024 general operating budget.
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5. Executive Session
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5.A. TGC 551.071 Private consultation with the Board's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter.
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5.B. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
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5.B.1. Employment of certified/professional personnel.
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5.B.2. Resignations of certified/professional personnel.
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5.B.3. Other personnel matters as presented by the Superintendent.
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5.C. TGC 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
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5.D. TGC 551.072 A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
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5.D.1. Discuss real property.
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5.E. TGC 551.076 Deliberation regarding security devices or security audits.
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6. Return to open session for motions, voting or official action by the board.
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6.A. Discussion and possible action, if any, to ratify the superintendent's employment of certified professional personnel.
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6.B. Discussion and possible action, if any, to ratify the superintendent's acceptance of resignations of professional personnel.
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2023 at 6:00 PM - Special Meeting - CANCELED | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call/Establish Quorum
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. New Business
|
|
| Subject: |
4.A. Discussion and possible action, if any, to execute and enter into a new contract with a roofing contractor/contractors to provide roofing services specifically at the elementary and intermediate campuses.
|
|
| Subject: |
4.B. Conduct budget workshop for the 2023-2024 general operating budget.
|
|
| Subject: |
5. Executive Session
|
|
| Subject: |
5.A. TGC 551.071 Private consultation with the Board's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter.
|
|
| Subject: |
5.B. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Subject: |
5.B.1. Employment of certified/professional personnel.
|
|
| Subject: |
5.B.2. Resignations of certified/professional personnel.
|
|
| Subject: |
5.B.3. Other personnel matters as presented by the Superintendent.
|
|
| Subject: |
5.C. TGC 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
|
|
| Subject: |
5.D. TGC 551.072 A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
|
|
| Subject: |
5.D.1. Discuss real property.
|
|
| Subject: |
5.E. TGC 551.076 Deliberation regarding security devices or security audits.
|
|
| Subject: |
6. Return to open session for motions, voting or official action by the board.
|
|
| Subject: |
6.A. Discussion and possible action, if any, to ratify the superintendent's employment of certified professional personnel.
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|
| Subject: |
6.B. Discussion and possible action, if any, to ratify the superintendent's acceptance of resignations of professional personnel.
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|
| Subject: |
7. Adjournment
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