July 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. CALL MEETING TO ORDER
|
II. ESTABLISHMENT OF A QUORUM
|
III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
|
III.A. 551.071 Private Consultation with Board's Attorney
|
III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
III.B.1. Level III Hearing Complaint Against Personnel
|
III.B.2. Discussion of Personnel
|
IV. PLEDGE OF ALLEGIANCE
|
V. BRIEF INTRODUCTORY REMARKS
|
VI. OPEN FORUM
|
VII. ACTION ON CLOSED SESSION
|
VII.A. Level III Hearing Complaint Against Personnel
|
VIII. INFORMATION ITEMS
|
VIII.A. Maintenance Update
|
VIII.B. First Reading - Update 121 Affecting LOCAL Policies as follows:
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
VIII.C. State Compensatory Program Evaluation - Final Evaluation Submission for the 2021-2022 School Year
|
VIII.D. Career and Technical Education (CTE) Update
|
IX. ACTION
|
IX.A. CONSENT ITEMS
|
IX.A.1. Consider Approval of Board Meeting Minutes
|
IX.A.2. Consider Approval of Monthly Financial Reports
|
IX.A.3. Consider Approval of Tax Report
|
IX.A.4. Consider Acceptance of Donations
|
IX.A.5. Consider Approval of Region VII Contracts for the 2023-2024 School Year
|
IX.A.6. Consider Approval of Teacher Appraisal Calendar for the 2023-2024 School Year
|
X. REPORTS OF THE SUPERINTENDENT
|
X.A. Academic Calendar
|
XI. ADJOURNMENT
|