|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. PUBLIC COMMENT
|
|
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
3. GOVERNANCE TEAM (BOARD AND SUPERINTENDENT) TRAINING AND DEVELOPMENT [SEE BBD(LEGAL)] 19 TAC 61.1(b)(4)
|
|
4. CLOSED MEETING
|
|
4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
4.A.1. Annual Board of Trustees Self-Evaluation
|
|
4.A.2. Resignations
|
|
5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
7. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
 
|
||
| Meeting: | January 10, 2023 at 5:00 PM - Training Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3. GOVERNANCE TEAM (BOARD AND SUPERINTENDENT) TRAINING AND DEVELOPMENT [SEE BBD(LEGAL)] 19 TAC 61.1(b)(4)
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
4. CLOSED MEETING
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
4.A.1. Annual Board of Trustees Self-Evaluation
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
4.A.2. Resignations
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|
| If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]. | ||