January 9, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: LEAH COOPER, PRESIDENT
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Action Item: Consideration of Moving Regular March Board Meeting From March 12th to March 5th
Attachments:
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6. Action Item: Consideration of Approval of Consent Agenda
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6.A. Previous Minutes December 12, 2023 Regular Meeting and December 27, 2023 Special Meeting
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6.B. Budget Amendments
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7. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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7.A. Superintendent's Evaluation
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7.B. Consideration of Superintendent's Employment Contract
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7.C. Other Personnel, as appropriate
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8. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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9. Action Item: Personnel
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9.A. Resignations/Retirements/ Leave
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9.B. Hiring/Reassignments
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9.C. Non-Renewal of Professional Employee Term/Probationary Contract
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9.D. Other
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9.E. Consideration of Superintendent's Employment Contract
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10. Action Item: Adjournment
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