Monday, February 13, 2023 To begin immediately following the public hearing. - Regular Meeting
Agenda |
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I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags
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II. Public Comments (Board Policy BED)
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III. Recognitions - School Counselors
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IV. Report - End of Course Exams
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V. Consent Agenda
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V.A. Minutes from previous meetings
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V.B. Business office reports
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V.C. January non-conflict of interest bills
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VI. New Business
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VI.A. Items set aside from consent agenda
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VI.B. January conflict of interest bills
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VI.C. Consider and Take Possible Action Regarding Policy Update 120 Affecting Local Policies |
VI.D. Consider and Take Possible Action Regarding Local Policy DCE — Employment Practices: Other Types of Contracts
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VI.E. Consider Adjusting March Regular Meeting and Schedule Board Workshop
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VI.F. Consider and Take Possible Action Regarding an Inter Local Agreement with the City of Jourdanton
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VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.
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VII.A. CLOSED MEETING
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VII.A.1. CLOSED MEETING: Pursuant to Texas Government Code §551.074, consider and discuss approval of 2023-2024 Contracts for Assistant Superintendent, Campus Administrators, Department Directors and Business Manager.
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VII.B. OPEN MEETING
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VII.B.1. OPEN MEETING: Consider and Take Possible Action Regarding Approval of 2023-2024 Contracts for Assistant Superintendent, Campus Administrators, Department Directors and Business Manager.
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VIII. Superintendent's Report
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VIII.A. Campus Reports
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VIII.B. Athletic Report
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VIII.C. Technology Report
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VIII.D. CCMR Report
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VIII.E. Camino Real Mental Health Services Monthly Report
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VIII.F. Resignation(s)/Retirement
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IX. Adjournment
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