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Meeting Agenda
I. Call To Order
II. Determine a Quorum
III. Public Comment on Agenda Item
IV. Consider Approval of Resolution 04162024-1 Authorizing Granting of Easement and Exchange of Real Property and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
V. Consider Approval of New Staffing Recommendations for 2024-2025 School Year
VI. Executive Session
VI.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)
VI.B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
VI.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071)
VI.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
VII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2024 at 5:30 PM - Special Meeting
Subject:
I. Call To Order
Presenter:
Forrest Collins, President
Subject:
II. Determine a Quorum
Subject:
III. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
Subject:
IV. Consider Approval of Resolution 04162024-1 Authorizing Granting of Easement and Exchange of Real Property and Authorizing Superintendent to Negotiate and Execute Terms and Documents Related Thereto
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
Subject:
V. Consider Approval of New Staffing Recommendations for 2024-2025 School Year
Presenter:
Kim Raymond, Deputy Superintendent
Attachments:
Subject:
VI. Executive Session
Presenter:
Forrest Collins, President
Subject:
VI.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)
Subject:
VI.B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
Subject:
VI.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071)
Subject:
VI.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
Subject:
VII. Adjourn
Presenter:
Forrest Collins, President

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