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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. PUBLIC COMMENT
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2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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3. CONSIDER AND APPROVE ATHLETIC FIELD REPLACEMENT
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4. BUDGET WORKSHOP
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5. DISCUSS POSSIBLE DAYS AND TIMES TO CONSULT WITH EDDIE COULSON - N2 LEARNING
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6. CLOSED MEETING
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6.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.
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6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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6.B.1. Mustang Property
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6.B.2. Chalk Hill Apartments
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6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6.C.1. Security Debrief
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6.C.2. Attorney Consultation
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6.D. Duties, Roles, Responsibilities and Board Operating Procedures - Pursuant to Texas Government Code Section 551.071, a governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) 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 this chapter.
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6.D.1. Review of Board Duties, Roles, Responsibilities and Board Operating Procedures
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7. 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.
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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2023 at 5:00 PM - Working Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.B. Invocation
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2. PUBLIC COMMENT
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
3. CONSIDER AND APPROVE ATHLETIC FIELD REPLACEMENT
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|
| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
4. BUDGET WORKSHOP
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
5. DISCUSS POSSIBLE DAYS AND TIMES TO CONSULT WITH EDDIE COULSON - N2 LEARNING
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6. CLOSED MEETING
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.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: |
6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.B.1. Mustang Property
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.B.2. Chalk Hill Apartments
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.C.1. Security Debrief
|
|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.C.2. Attorney Consultation
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
6.D. Duties, Roles, Responsibilities and Board Operating Procedures - Pursuant to Texas Government Code Section 551.071, a governmental body may not conduct a private consultation with its attorney except: (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) 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 this chapter.
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.D.1. Review of Board Duties, Roles, Responsibilities and Board Operating Procedures
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. 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: |
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Agenda Item Type: |
Action Item
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| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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