March 7, 2022 at 5:30 PM - Special Meeting

FIRST ORDER OF BUSINESS

Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

PUBLIC COMMENT  for Items on the Agenda:  Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above

DISCUSSION/ACTION ITEMS

Consider for Approval Purchase of Air Purifiers from School Health Grant

Consider MOU with Texas State Technical College Regarding CTE Courses

Review Balanced Scorecard and Discuss Good Governance Norms

CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

Consultation with Board Counsel, Texas Government Code 551.071, 551.129 - Regarding Personnel and Student Issues, Board Communications and Procedures, Pending Complaints or Disputes, Board Vacancy, and Other Issues as Permitted by Law

Deliberation Regarding Personnel Matters, Texas Government Code 551.074:

Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues

Board Vacancy and Appointment of New Trustee

Conduct Interview(s) of Candidates for Appointment, As Needed

 Deliberation Regarding Purchase, Exchange, Lease, or Value of Real Property Texas Government Code 551.072

Deliberation Regarding Students, Texas Government Code 551.082, 551.0821

Discipline Issues

Non-Discipline Issues

RECONVENE TO OPEN SESSION

Consider and Take Possible Action Related to Board Vacancy, Including Consideration of Appointment to Fill Vacancy

Action, if any, from Items Discussed in Closed Session

ADJOURNMENT OF MEETING