|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER FOR 5:00 P.M. WORK SESSION
|
|
II. Special Recognition
|
|
III. DISCUSSION
|
|
III.A. Discuss Items on the December 18, 2023 Regular Board Meeting Agenda
|
|
IV. 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
|
|
IV.A. Section 551.071 - To seek the advice of the Board's attorney about:
|
|
IV.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation.
|
|
IV.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.
|
|
IV.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.
|
|
IV.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.
|
|
IV.D. Safety and Security
|
|
IV.D.1. Discussion of District-Wide Intruder Detection Audit Report Findings (A. Smith)
|
|
V. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
|
|
V.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation.
|
|
V.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property.
|
|
V.C. Public Comments - Individuals Wishing to Address the Board or Make Comments Regarding Issues not on the Agenda will be Heard at This Time.
|
|
VI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 18, 2023 at 5:00 PM - Work Session | |
| Subject: |
I. CALL TO ORDER FOR 5:00 P.M. WORK SESSION
|
|
| Subject: |
II. Special Recognition
|
|
| Subject: |
III. DISCUSSION
|
|
| Subject: |
III.A. Discuss Items on the December 18, 2023 Regular Board Meeting Agenda
|
|
| Subject: |
IV. 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: |
IV.A. Section 551.071 - To seek the advice of the Board's attorney about:
|
|
| Subject: |
IV.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation.
|
|
| Subject: |
IV.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: |
IV.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: |
IV.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: |
IV.D. Safety and Security
|
|
| Subject: |
IV.D.1. Discussion of District-Wide Intruder Detection Audit Report Findings (A. Smith)
|
|
| Subject: |
V. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
|
|
| Subject: |
V.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation.
|
|
| Subject: |
V.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property.
|
|
| Subject: |
V.C. Public Comments - Individuals Wishing to Address the Board or Make Comments Regarding Issues not on the Agenda will be Heard at This Time.
|
|
| Subject: |
VI. ADJOURNMENT
|
|