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Meeting Agenda
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I. CALL TO ORDER FOR 5:00 P.M. WORK SESSION
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II. PUBLIC COMMENTS
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II.A. Public Comment - Individuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.
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III. Special Recognition
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IV. DISCUSSION
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IV.A. Presentation of Recommendations Made by the Bond Committee (J. Porter/F. Natividad/Bond Committee Members)
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IV.B. Discuss Proposed Draft of the 2023-2024 Student and Teacher Calendars (A. Gomez/R. Lizardo)
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IV.C. Discuss Items on the January 17, 2023 Regular Board Meeting Agenda
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V. EXECUTIVE SESSION - The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 therefore of
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V.A. Section 551.071 - To seek the advice of the Board's attorney about:
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V.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
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V.A.2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
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V.B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with a third party
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V.C. Section 551.074 - To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, 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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V.D. Discussion of the District Wide Intruder Detection Audit Report Finding
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VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
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VI.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
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VI.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2023 at 5:00 PM - Work Session | |
| Subject: |
I. CALL TO ORDER FOR 5:00 P.M. WORK SESSION
|
|
| Subject: |
II. PUBLIC COMMENTS
|
|
| Subject: |
II.A. Public Comment - Individuals wishing to address the Board on agenda items or make comments regarding issues not on the agenda will be heard at this time.
|
|
| Subject: |
III. Special Recognition
|
|
| Subject: |
IV. DISCUSSION
|
|
| Subject: |
IV.A. Presentation of Recommendations Made by the Bond Committee (J. Porter/F. Natividad/Bond Committee Members)
|
|
| Subject: |
IV.B. Discuss Proposed Draft of the 2023-2024 Student and Teacher Calendars (A. Gomez/R. Lizardo)
|
|
| Subject: |
IV.C. Discuss Items on the January 17, 2023 Regular Board Meeting Agenda
|
|
| Subject: |
V. EXECUTIVE SESSION - The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 therefore of
|
|
| Subject: |
V.A. Section 551.071 - To seek the advice of the Board's attorney about:
|
|
| Subject: |
V.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
|
|
| Subject: |
V.A.2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
|
|
| Subject: |
V.B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with a third party
|
|
| Subject: |
V.C. Section 551.074 - To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
| Subject: |
V.D. Discussion of the District Wide Intruder Detection Audit Report Finding
|
|
| Subject: |
VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
|
|
| Subject: |
VI.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
|
|
| Subject: |
VI.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property
|
|
| Subject: |
VII. ADJOURNMENT
|
|