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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-Agend Topics
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3. CLOSED MEETING
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3.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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3.A.1. Discussion regarding administration's recommendation to propose termination of the identified probationary contract employee, Catherine Wallis, prior to the end of the contract term pursuant to Board Policy DFAA (LEGAL).
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3.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 negotiation with a third person.
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3.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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4. 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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5. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE RECOMMENDATION TO ISSUE NOTICE OF PROPOSED TERMINATION TO PROBATIONARY CONTRACT EMPLOYEE, CATHERINE WALLIS, PRIOR TO THE END OF THE CONTRACT TERM PURSUANT TO BOARD POLICY DFAA (LEGAL).
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6. TEAM OF 8 WORK SESSION
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7. DISCUSSION AND POSSIBLE ACTION ON THE START AND FORMAL ORGANIZATION OF REGULAR MONTHLY BOARD MEETINGS
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 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
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board members on Agenda or Non-Agend Topics
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
3. CLOSED MEETING
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
3.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: |
3.A.1. Discussion regarding administration's recommendation to propose termination of the identified probationary contract employee, Catherine Wallis, prior to the end of the contract term pursuant to Board Policy DFAA (LEGAL).
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
3.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 negotiation with a third person.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
3.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: |
4. 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: |
5. CONSIDER AND TAKE POSSIBLE ACTION REGARDING THE RECOMMENDATION TO ISSUE NOTICE OF PROPOSED TERMINATION TO PROBATIONARY CONTRACT EMPLOYEE, CATHERINE WALLIS, PRIOR TO THE END OF THE CONTRACT TERM PURSUANT TO BOARD POLICY DFAA (LEGAL).
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6. TEAM OF 8 WORK SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. DISCUSSION AND POSSIBLE ACTION ON THE START AND FORMAL ORGANIZATION OF REGULAR MONTHLY BOARD MEETINGS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|