June 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Public/Community Hearing of Guest
|
|
2. Campus Principal Reports
|
|
3. Business Managers' Report - items for Review
|
|
3.A. Monthly Utility Comparison
|
|
3.B. Revenues & Expenditures
|
|
4. Consent Agenda - Items for Discussion and/or Action
|
|
4.A. Check Payment List
|
|
4.B. May 15, 2023 Board Minutes
|
|
4.C. Renewal of Texas Kids First Insurance
|
|
4.D. Lufkin Regional Day School Contract
|
|
5. Regular Agenda - Items for Discussion and/or Action
|
|
5.A. Board Policy Update 121, 1st Reading
Local Policy Action LIst CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
|
5.B. Discussion of possible purchase of buses with Fund Balance
|
|
5.C. Transportation Office replacement
|
|
6. Superintendent's Report
|
|
6.A. Facility Update/Building & Trades
|
|
6.B. Discussion Items
Board Training - TREA - Kalahari - Round Rock, Tx. Elementary Plumbing DAEP Building STAAR/EOC New Cut Scores New Methodology Summer School Hiring Update |
|
7. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
|
7.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
7.A.1. Action regarding District Policy DC (Local)
|
|
8. Adjournment
|