February 25, 2023 at 4:00 PM - Special Meeting
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1. Board Action Items
Description:
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM." The Board may also choose not to take action on any item.
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1.A. Review and approve district of innovation resolution.
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1.B. Review and approve the annual audit report.
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1.C. Review and approve District Organization Chart
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2. Board Action Items
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3. Call to Order
Presenter:
Julie Ramos, Board President
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4. Roll Call and Declaration of Quorum
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5. Pledge of Allegiance
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6. Consent Agenda
Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
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7. Public Comments/Open Forum
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8. Information Items and Reports
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8.A. District of Innovation
Attachments:
()
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8.B. Annual Audit Report
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8.C. District Organization Chart
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9. Executive Session
Description:
Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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9.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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9.B. Personnel
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9.C. Resignation
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10. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
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11. Employment
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11.A. Payroll Clerk
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11.A.1. Teacher Aides
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11.A.2. Curriculum Director
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11.A.3. Police Officers
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12. ACTION ITEM - Consideration of items discussed in Executive Session
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13. Adjournment
Description:
Description: If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D.
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14. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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15. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
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