September 18, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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Action Item
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1.A. Pledge of Allegiance
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Group
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1.B. Invocation
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Group
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2. CLOSED MEETING
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Non-Action Item
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2.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.
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Non-Action Item
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2.A.1. Resignations and Hires
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Action Item
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2.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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Information Item
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2.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Information Item
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3. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
The Board will reconvene at approximately 6:45 PM.
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Action Item
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4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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Action Item
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6. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
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Information Item
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7. SUPERINTENDENT'S REPORT
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Information Item
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7.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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Information Item
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8. PUBLIC COMMENT
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Non-Action Item
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8.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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Group
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
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Information Item
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9.A. Measures of Academic Progress (MAP) Data
Presenter:
Dr. Elisabeth Pope
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Information Item
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9.B. Pay Increase for Non-Contract Bus Drivers
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Information Item
Attachments:
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9.C. Student Clubs & Student Expression
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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9.D. Long-Range Planning Update
Presenter:
Karen Fitzgerald
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Action Item
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9.E. Brand Positioning Update
Presenter:
Karen Fitzgerald
Agenda Item Type:
Information Item
Attachments:
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10. ACTION/BRIEFING AGENDA ITEMS
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Action Item
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10.A. Consider and Approve Purchase of Additional Buses
Presenter:
Dr. John Mathews
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Action Item
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10.B. Consider and Approve GKG (LOCAL)
Presenter:
Dr. John Mathews
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Action Item
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10.C. Consider and Approve Resolution to Employ or Accept Volunteer Chaplains
Presenter:
Dr. John Mathews
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Action Item
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10.D. Consider and Approve Purchase of Band Trailer
Presenter:
Dr. John Mathews
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Action Item
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11. DISCUSSION ITEMS
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Non-Action Item
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12. CONSENT/CONFIRMATION AGENDA ITEMS
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Consent Agenda
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12.A. Interlocal Agreement with Anna ISD
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Consent Item
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12.B. TXU Contract Addendum
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Consent Item
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12.C. Minutes of the August 21, 2023 Regular Board Meeting
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Consent Item
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12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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Consent Item
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13. ADJOURNMENT
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Action Item
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