August 14, 2023 at 5:30 PM - Special Board Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Closed Session

Consultation with Attorney regarding legal issues related to Level Three Public Complaint grievances (TX Govt. Code Section 551.071)

Personnel Matters (TX Govt. Code Section 551.074)

Hear 1st Level Three Public Complaint grievance filed by Hank Seay

Discussion and Possible Action Items

Hear the 2nd Level Three Public Complaint Grievance by Hank Seay

Closed Session

Consultation with Attorney regarding legal issues related to Level Three Public Complaint grievances (TX Govt. Code Section 551.071)

Personnel Matters (TX Govt. Code Section 551.074)

Consider 1st and 2nd Level Three Public Complaint grievances filed by Hank Seay

Continued Discussion and Action Items

Consider the 1st Level Three Public Complaint Grievance filed by Hank Seay

Consider the 2nd Level Three Public Complaint Grievance by Hank Seay

Consider the amended 2023-2024 Compensation Plan 

Consider the TASB Risk Fund General Liability Insurance Agreement

Consider the TASB Risk Fund, Workers Compensation Agreement

Consider the Construction Procurement Method for Medina Valley Middle School Traffic Improvements and Delegate Authority to the Superintendent to Proceed with Procurement

Budget Workshop

Adjournment