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Meeting Agenda
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1. Invocation
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2. Establish a Quorum and Call to Order
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3. Public Comments / Open Forum
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4. School Board Recognition
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5. Superintendent Report
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5.a. District Items
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5.b. Department Updates
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5.c. First Reading of Update 122
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6. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
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6.a. Minutes of Previous Board Meetings
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6.b. 2024-2025 Budget Calendar
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6.c. Order General Election
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7. Discussion and Action Items
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7.a. Discussion and Possible Action on the Financial Report
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7.b. Discussion and Possible Action on Policy EIC (LOCAL)
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7.c. Discussion and Possible Action on LOCAL Policies to Align with the Updated District of Innovation Plan: AF (LOCAL), DBA (LOCAL), DK (LOCAL), DNA (LOCAL), DNB (LOCAL), EB (LOCAL)
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8. Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
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8.a. Discussion on Personnel - Gov't Code §551.074
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8.a.1. Discussion on Superintendent Evaluation
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8.a.2. Resignations / Terminations
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8.b. Discussion on Real Property - Gov't Code §551.072
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8.c. Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
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8.d. Consultation and Communication with Attorney, Gov't Code § 551.071
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9. Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
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9.a. Possible Action on Personnel
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9.a.1. Possible Action on Superintendent Evaluation
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9.b. Possible Action on Real Property
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9.c. Possible Action on Security Personnel, Devices, or Audits
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9.d. Possible Action on Consultation and Communication with Attorney
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
Invocation
|
|
| Subject: |
Establish a Quorum and Call to Order
|
|
| Subject: |
Public Comments / Open Forum
|
|
| Subject: |
School Board Recognition
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
District Items
|
|
| Subject: |
Department Updates
|
|
| Subject: |
First Reading of Update 122
|
|
| Subject: |
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
|
| Subject: |
Minutes of Previous Board Meetings
|
|
| Subject: |
2024-2025 Budget Calendar
|
|
| Subject: |
Order General Election
|
|
| Subject: |
Discussion and Action Items
|
|
| Subject: |
Discussion and Possible Action on the Financial Report
|
|
| Subject: |
Discussion and Possible Action on Policy EIC (LOCAL)
|
|
| Subject: |
Discussion and Possible Action on LOCAL Policies to Align with the Updated District of Innovation Plan: AF (LOCAL), DBA (LOCAL), DK (LOCAL), DNA (LOCAL), DNB (LOCAL), EB (LOCAL)
|
|
| Subject: |
Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
|
| Subject: |
Discussion on Personnel - Gov't Code §551.074
|
|
| Subject: |
Discussion on Superintendent Evaluation
|
|
| Subject: |
Resignations / Terminations
|
|
| Subject: |
Discussion on Real Property - Gov't Code §551.072
|
|
| Subject: |
Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
|
|
| Subject: |
Consultation and Communication with Attorney, Gov't Code § 551.071
|
|
| Subject: |
Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
|
|
| Subject: |
Possible Action on Personnel
|
|
| Subject: |
Possible Action on Superintendent Evaluation
|
|
| Subject: |
Possible Action on Real Property
|
|
| Subject: |
Possible Action on Security Personnel, Devices, or Audits
|
|
| Subject: |
Possible Action on Consultation and Communication with Attorney
|
|
| Subject: |
Adjournment
|
|