April 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
Presenter:
Terry Pilkington
Time:
6:00 PM
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II. Prayer and Pledge of Allegiance
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III. Communications
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IV. Public Comment
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IV.A. Discussion
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IV.A.1. Board Member Training Hours
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.A.4. Student Health Insurance
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V.A.5. TEKS Certification Form for 2023-2024
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VI. Consideration of and Board Action to Authorize the Superintendent to Employ Personnel under Chapter 21 Contract
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VII. Consideration and Approval for TASB update 120 policy
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VIII. Consideration and Approval to Waive Transfer Fee for 2023-2024
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IX. Consideration and Approval of Interquest Detection Canines Agreement for 2023-2024
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X. Administrative Reports
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X.A. Superintendent
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X.B. Business Manager
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X.B.1. Financial
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X.B.2. Tax
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X.B.3. Investment
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XI. Principal
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XII. Assistant Principal
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XIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices
Time:
6:22 pm
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XIV. Results from Executive Session
Time:
7:39 pm
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XIV.A. Consideration and Approval of Resignations
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XIV.B. Consideration and Approval of Employing Personnel
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XV. Discussion
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XVI. Adjourned
Time:
7:41 pm
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