December 12, 2022 at 11:30 AM - Regular Meeting
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. RECOGNITION
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IV.A. Student Recognition - Academic UIL *
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IV.B. Student Recognition - Cross Country *
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V. PUBLIC FORUM: All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes from November 14, 2022 Public Hearing and November 14, 2022 Regular Board Meeting
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VI.B. Approval of the 2022-2023 Lee County Extension Service Adjunct Faculty Agreement for December 12, 2022 through May 25, 2023 and Resolution on Extra-Curricular Status of 4-H Organization in accordance with the provisions of Title 19 Texas Administrative Code §129.21 and §76.1, respectively *
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VII. CLOSED SESSION
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VII.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074)
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VII.B. Deliberation and consider employment of Director of Athletics (Texas Government Code, Section §551.074) *
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VIII. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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VIII.A. Action, if any, regarding closed session matters listed above
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IX. SCHEDULED RECESS FOR HOLIDAY MEAL
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X. CLOSED SESSION
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XI. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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XI.A. Action, if any, regarding closed session matters listed above
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XII. ADJOURN
* Academic Focus |