December 1, 2023 at 12:00 PM - Called Board Meeting
Agenda |
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. Invocation and Pledge of Allegiance
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III. Open Forum and Public Comment for Agenda Items (Board Goal 7: Community Engagement)
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IV. Open Forum and Public Comment for Non-Agenda Items (Board Goal 7: Community Engagement)
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V. Comments from Individual Board Members (Board Goal 6: Communication)
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VI. Action and Discussion
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VI.A. Consider Approval to add Assistant Superintendent of Technology, Shannon Fulp, to all Financial Accounts for Greenville ISD.
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VI.B. Consider Approval of adding Deputy Superintendent, Wes Underwood, as the second signature for all Account Payable and Payroll checks.
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VII. Consent Agenda
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VII.A. Consider Approval of Vendor List
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VIII. Closed Session
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VIII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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VIII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VIII.A.I.a. Consider legal advice regarding personnel issues.
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VIII.A.I.b. Consider legal advice regarding any agenda action item.
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VIII.A.I.c. Superintendent Transition Process, and
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VIII.A.I.d. Superintendent Search Process
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VIII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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VIII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to include consideration of employee resignation for good cause.
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VIII.A.II.b. Discussion of the Board to consider hiring a Superintendent.
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VIII.A.II.c. Discussion of the Board to consider appointing an Interim Superintendent.
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IX. Action on Closed Session Items (Board Goal 3: Human Resources)
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IX.A. Consider Approval of Professional New Hires and Ratification of Employment Contracts as Recommended
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IX.B. Consider Approval of appointing Interim Superintendent
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IX.C. Consider and take possible action to select Superintendent Search Service
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X. Adjournment
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