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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Public Comment
5. Budget Workshop
6. Action Items
6.A. Consider Approval of 2023-2024 M&O and I&S Proposed Tax Rate
6.B. Consider Approval of Region 11 Education Service Center 2022-2023 Services Contract
6.C. Consider Approval of Board Policy Revision - DNA (Local) concerning Teacher Appraisals
6.D. Consider Approval of Board Policy Revision - DEC (Local) concerning Leaves and Absences
6.E. Consider Approval of 2023-2024 Student Code of Conduct
7. Recess to Closed Session
8. Closed Session
8.A. Pursuant to Texas Government Code Section 551.076, consideration of alternative security standards in order to comply with H.B. 3 and Texas Education Code Section 37.0814 requirement for armed security officers.
8.B. Pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, include authorizing trained employees to carry firearms pursuant to the District’s Guardian Program; 551.071, consultation with the Board's Attorney
9. Reconvene to Open Session
10. Action Items from Closed Session
10.A. Consider Approval of Alternative Security Standards in order to comply with H.B. 3 and Texas Education Code Section 37.0814 Requirement for Armed Security Officers
10.B. Consider Approval of Trained Individuals Presented to Carry Firearms as Presented in Closed Session Under Board Policy CKC Local
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2023 at 6:30 PM - Called Meeting
Subject:
1. Call to Order and Establish Quorum
Subject:
2. Invocation
Subject:
3. Pledges of Allegiance - United States and Texas
Subject:
4. Public Comment
Subject:
5. Budget Workshop
Subject:
6. Action Items
Subject:
6.A. Consider Approval of 2023-2024 M&O and I&S Proposed Tax Rate
Subject:
6.B. Consider Approval of Region 11 Education Service Center 2022-2023 Services Contract
Attachments:
Subject:
6.C. Consider Approval of Board Policy Revision - DNA (Local) concerning Teacher Appraisals
Attachments:
Subject:
6.D. Consider Approval of Board Policy Revision - DEC (Local) concerning Leaves and Absences
Attachments:
Subject:
6.E. Consider Approval of 2023-2024 Student Code of Conduct
Attachments:
Subject:
7. Recess to Closed Session
Description:

For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
 
A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.  
B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.  
C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.  
D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
Subject:
8. Closed Session
Subject:
8.A. Pursuant to Texas Government Code Section 551.076, consideration of alternative security standards in order to comply with H.B. 3 and Texas Education Code Section 37.0814 requirement for armed security officers.
Subject:
8.B. Pursuant to Texas Government Code Sections 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, include authorizing trained employees to carry firearms pursuant to the District’s Guardian Program; 551.071, consultation with the Board's Attorney
Subject:
9. Reconvene to Open Session
Subject:
10. Action Items from Closed Session
Subject:
10.A. Consider Approval of Alternative Security Standards in order to comply with H.B. 3 and Texas Education Code Section 37.0814 Requirement for Armed Security Officers
Subject:
10.B. Consider Approval of Trained Individuals Presented to Carry Firearms as Presented in Closed Session Under Board Policy CKC Local
Subject:
11. Adjourn

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