Public Meeting Agenda: December 16, 2021 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Open Forum for Agenda Items

5. Closed Session

Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding a recommendation to send notice of proposed termination to administrator for good cause.

Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding a recommendation to send notice of proposed termination to administrator for good cause.

6. Return to Open Session

Consideration and possible action to approve the recommendation of the Superintendent, as presented, to send notice of proposed termination for good cause to administrator.

7. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Attachments: (5)

Minutes Nov 18 2021

12/14/2021 at 8:19 AM
Check Payments Nov 2021

12/14/2021 at 8:20 AM
Revenue Report Nov 2021

12/14/2021 at 8:20 AM
Check Register Nov 2021

12/14/2021 at 8:20 AM
Detail Transactions Nov 2021

12/14/2021 at 8:20 AM

8. Action Item(s)

8.A. Consider and Adopt Update 118
Impacting Local Policies (CFD,CQB,DFE,DP, EHAA, EHBC,EIE,FDE,FEA,FEC,FFG, FL)

Attachments: (1)

Update 118 Comparision

12/16/2021 at 5:46 PM

8.B. Consider and Adopt Policy for Naming School Buildings and Venues

Attachments: (1)

CW(L)-X 12.9.21 Facilities Naming

12/16/2021 at 5:48 PM

9. 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:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

9.A.

Section 551.071, to consult with the District's attorney, in person or by phone.
Section 551.072, Discussing purchase, exchange, lease or value of real property.
Section 551.074, Personnel. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the appointment of a board member to fill a vacancy on board.

10. Return to Open Session

10.A. Consider the appointment of a board member to fill a vacancy

11. Adjourn

December 16, 2021 at 6:30 PM - Regular Meeting

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