August 15, 2022 at 4:00 PM - Regular Meeting
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I. CALL TO ORDER: Invocation and Pledges to the flags.
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II. FIRST ORDER OF BUSINESS
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II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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III. PUBLIC FORUM
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III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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IV. ACTION ITEMS
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IV.A. Discuss and consider approval of Property/Casualty Insurance for 2022-2023. [Sherry McGraw]
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IV.B. Discuss and consider the proposed changes to policy DMA(LOCAL) [Lisa Robinson]
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IV.C. Discuss and consider proposed changes to DEC(LOCAL) - Local Leave and Extended Sick Leave [Michael Lamb]
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V. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074)
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V.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.
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V.B. Discuss purchase, exchange, lease, or value of real property.
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VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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VII. ADJOURNMENT
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