October 30, 2023 at 6:00 PM - SPECIAL CALLED BOARD MEETING
Agenda |
---|
I. CALL MEETING TO ORDER
|
II. PLEDGE OF ALLEGIANCE
|
III. MOMENT OF SILENCE
|
IV. ROLL CALL
|
V. PUBLIC COMMENT:
|
VI. DISTRICT PRESENTATION:
|
VI.1. Group Health Insurance Overview
|
VII. ACTION ITEMS:
|
VII.1. Discuss and Take Action to Approve Employee Rates and District Contributions for the District's Self-Funded Group Health and Dental Insurance Plans Effective January 1, 2024.
|
VII.2. Discuss and Take Action Related to Request for Qualifications # 23-24-17 for Appraisal Services District-Wide.
|
VII.3. Discuss and Take Action to Authorize the Delegation of Authority to the Evaluation Committee, Evaluation Criteria and Relative Weights for the Competitive Sealed Proposal for the Performing Arts Center.
|
VII.4. Discuss and Take Action to Approve Revisions to the Administrative/Professional and Clerical Pay Grades for the 2023-2024 School Year.
|
VII.5. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2023-2024 School Year:
|
VII.5.A. Teacher/s
|
VIII. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074
|
VIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
|
VIII.2. Discuss Real Estate Matters.
|
IX. OPEN SESSION:
|
IX.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|
IX.2. Discuss and Take Possible Action Regarding Real Estate Matters.
|
X. ADJOURNMENT
|