November 14, 2022 at 5:30 PM - Board Meeting
Agenda |
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1. 5:30 P.M. - CALL TO ORDER
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2. SCHOOL BOARD ELECTION HELD ON NOVEMBER 8, 2022
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2.A. Canvassing November 8, 2022 School Board Election
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2.B. The Certificate of Election and Statement of Elected Officers
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2.C. Administration of Oath of Office
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2.C.1. Trustee Position 1 -
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2.C.2. Trustee Position 2 -
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2.C.3. Trustee Position 3 -
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3. BOARD OF TRUSTEES OFFICER REORGANIZATION
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3.A. Elect President
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3.B. Elect Vice President
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3.C. Elect Secretary
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4. 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:
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4.A. Personnel Matters (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements |
4.B. Deliberation Regarding Real Property (§551.072)
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4.C. School children; School District Employees; Disciplinary Matter or Complaint
(§551.082) |
4.D. Consultation with Attorney (§551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§551.071, 551.082, 551.0821, 551.087. |
5. RECONVENE IN OPEN SESSION
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6. INVOCATION
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6.A. Chaplain Lance Blackwell, City of Cleveland and Cleveland Fire Department
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7. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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8. RECOGNITION OF SPECIAL GUESTS
Presenter:
NAME HERE
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9. RECOGNITION
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9.A. Students of Character
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10. ACTION AS A RESULT OF CLOSED SESSION
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11. OPEN FORUM FOR AGENDA ITEMS
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11.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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12. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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12.A. Consider Approval of the Minutes of the October 24, 2022 Meeting
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12.B. Consider Approval of Monthly Financial Report and Disbursement of Funds
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13. SUPERINTENDENT UPDATE
Presenter:
NAME HERE
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14. INFORMATION/DISCUSSION ITEMS
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14.A. Recruitment Teacher Incentive Update
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14.B. New Requirements for the CTE Programs
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14.C. Dress Code
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14.D. Fieldhouse Update
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15. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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15.A. Consider Approval of Technology Fiber Bids
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15.B. Consider Approval to Certify Tax Roll
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16. OPEN FORUM FOR NON-AGENDA ITEMS
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16.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel, public officers, and individual/specific students. Any concerns regarding personnel, public officers, or individual/specific students should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
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17. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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17.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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18. ADJOURNMENT
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