July 24, 2023 at 6:00 PM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        1.A. Invocation and Pledge to Flag                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        1.B. Public/Community Hearing of Guest                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        1.C. Board Training:  School Finance 101 presented by Steve Pierce, ESC 6                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        2. 2023-2024 Student Handbook (review)                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        3. Regular Agenda - Items for Discussion and/or Action                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        3.A. Cost of Local Days:  Options for consideration & action currently in local policy DEC LOCAL 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        3.B. Compensation Plan: Administration and Paraprofessionals                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        3.C. 2023-2024 Student Code of Conduct                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        3.D. 2023-2024 ESC 6 Payroll Services Agreement                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        4. Superintendent's Report                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        4.A. IT Director interviews                  
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             4.B. High School flooring update 
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        4.C.  MECHS, ECHS                  
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        5. Executive/Closed Session  
                    The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. 
        Agenda Item Type: 
Action Item     
    
        Description: 
Texas Government Code Section: 
                            551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items  | 
    
| 
            
             
                    
                                        5.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.                 
                    
        Agenda Item Type: 
Action Item     
                             | 
    
| 
            
             
                    
                                        6. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
                             |