January 25, 2024 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Pledge of Allegiance
|
|
3. Prayer
|
|
4. Roll Call
|
|
5. Audience with Individuals
|
|
6. Public Comment on Agenda Items
|
|
7. Consider and Act on Minutes of Previous Regular meetings of December 4, 2023 and Special Called meetings of December 19, 2023 and January 10, 2024.
|
|
8. Financial Report
|
|
9. Consider and act on an Interlocal agreement with the Region 10 Multi-region Purchasing Cooperative purchasing and commodity processing program.
|
|
10. Consider and Act that the Board add, revise, or delete local policies as recommended by TASB Policy Service and according to the Instruction sheet for TASB Localized Policy Manual Update 122
|
|
11. Consider and act on Calling a School Board Election for May 4, 2024
|
|
12. Discuss, consider and take possible action regarding resolution about District campus chaplains.
|
|
13. Discussion and possible action to consider Superintendent’s recommendation regarding designation of nonbusiness PIA days for consideration of and response to Public Information Act requests for calendar year 2024.
|
|
14. Superintendents Report
|
|
14.A. Future Meeting Dates
|
|
15. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
15.A. Property - Texas Government Code, Section 551.074
|
|
15.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
15.B.1. Attorney consultation regarding legal issues related to school district chaplains
|
|
15.C. Personnel - Texas Government Code, Section 551.074
|
|
16. Take Action on Items Considered in Closed Session
|
|
16.A. Property - Texas Government Code, Section 551.074
|
|
16.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
16.B.1. Attorney consultation regarding legal issues related to school district chaplains.
|
|
16.C. Personnel - Texas Government Code, Section 551.074
|
|
17. Adjournment
|