September 18, 2023 at 9:30 AM - Special Meeting
| Agenda |
|---|
|
Call to Order
|
|
First Order of Business
Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
|
|
Invocation led by Board Secretary, Harvey Oaxaca
|
|
Pledges of Allegiance led by Board Secretary, Harvey Oaxaca
|
|
Public Comment on agenda item
|
|
Closed Meeting
|
|
Deliberation related to the requirements of House Bill 3 for Security personnel on District campuses pursuant to Texas Government Code Section 551.076 to consider the deployment, or specific occasions for implementation, of security personnel or devices or to deliberate a security audit.
|
|
Consultation with District counsel regarding pending or contemplated litigation, a settlement offer or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas government Code pursuant to Section 551.071 of the Texas Government Code.
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code. |
|
Consultation regarding the procedures for conducting a Level III hearing pursuant to Board Policy FNG(LOCAL).
|
|
Conduct a hearing regarding Level III grievance filed by Kelli Perdue pursuant to Board Policy FNGLOCAL).
|
|
Reconvene from Closed Meeting
|
|
Discussion / Action
|
|
Consider and take possible action regarding Level III grievance filed by Kelli Perdue pursuant to Board Policy FNG(LOCAL).
|
|
Review additional requirements of censure (section 3; number 5) dated May 31, 2022.
Attachments:
()
|
|
Consideration and possible action regarding censure (section 3; number 5) dated May 31, 2022
|
|
Consider and possible action on a resolution regarding Cause No.1-GN-23-004675 filed in the 419th District Court, Travis County
Attachments:
()
|
|
Authorization of Specific District Security Employees to Possess Firearms
Attachments:
()
|
|
Future Business/Meetings/Events
|
|
September 25, 2023, September Regular Board Meeting, CEC, 6:00 PM
|
|
September 29-Oct 1, 2023,TASA/TASB Convention, Dallas, Tx
|
|
Adjournment
|
