January 25, 2024 at 6:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Public Comment
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3. Campus Leadership Reports
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4. Consent Agenda
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4.A. Minutes from previous Board Meeting
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4.B. Monthly Financial Report
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5. New Business
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5.A. Discussion Items:
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5.A.1. Deliberation in closed session under Texas Government Code 551.074 to discuss possible candidates to be appointed to fill the Trustee vacancy in Single-Member District #2, a term that expires in May 2026, until the next trustee election (May 2024).
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5.A.2. Deliberation and possible action in open session to appoint a replacement trustee to fill the vacancy in Single-Member District #2, a term that expires in May 2026, until the next trustee election (May 2024) and take any and all further action necessary to seat such replacement trustee.
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5.B. Action Items:
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5.B.1. I move that the Board Appoint __________________________ to fill the Trustee vacancy in Single-Member District #2, a term that expires in May 2026, until the next trustee election (May 2024) and take any and all further action necessary to seat such replacement trustee.
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5.B.2. Consider and possible action to order a General Election of two (2) Trustee positions for District 1 and District 5 to be held on May 4, 2024.
Considerar una posible accion para ordenar una Eleccion General de two (2) puesto de Sindico para el Distritos 1 y 5 que se llevara a cabo el 4 de mayo de 2024. |
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5.B.3. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day.
Considerar la aprobacion del Consejo del Aviso y la Orden de convocatoria de elecciones generales para la votacion adelantada y para el dia de las elecciones. |
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5.B.4. Consider and possible action to order a Special Election to be held on May 4, 2024, for the Election of one (1) Trustee position for District 2 to fill an unexpired term ending 2026.
Considerar una posible accion para ordenar una Eleccion Especial que se llevara a cabo el 4 de mayo de 2024, para la Eleccion de un (1) puesto de Sindico para el Distrito 2 para cubrir un mandato pendiente que finaliza en 2026. |
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5.B.5. Consider and possible approval of the Notice and Order of Special Election for Early Voting and for Election Day.
Considerar para su posible aprobacion el Aviso y la Orden de convocatoria de elecciones especiales para la votacion adelantada y para el dia de las elecciones. |
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5.B.6. Consider approval of the Early Voting locations and times and Election Day polling locations and times.
Considerar aprobar los centros electorales y los horarios para la votación adelantada y los centros electorales y los horarios el dia de las elecciones. |
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5.B.7. Consider and possible action to approve a Resolution required by Senate Bill 763 as it pertains to allowing a chaplain to provide support, services, and programs for students in accordance with the district's existing GKG (Local) policy.
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5.B.8. Consider and possible action to approve the superintendent's contract.
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6. Executive Session - TGC 551.074
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6.A. Trustee vacancy in Single-Member District #2
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6.B. Superintendent Evaluation
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7. Superintendent's Report / Future Business
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7.A. Elected Officers and Terms
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7.B. BBA (LEGAL) Board Members Eligibility/Qualifications
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7.C. Resignation: Stephanie Bartlett
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7.D. Mid-Winter Conference is January 28 - 31 Austin, Texas
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7.E. February Board Meeting - Student and Organization Recognition
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7.F. Next Board Meeting February 15, 2024 @ 6:30pm
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8. Adjourn
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