January 19, 2021 at 6:30 PM - Special Board Meeting
Minutes |
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1. If, during the course of the meeting, deliberation of any item on the agenda lawfully can and should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Texas Government Code Section §418.183(f), even if the agenda item does not indicate that the item was anticipated to be conducted in a closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the close meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The Board will deliberate upon the items listed in the agenda below. Any agenda item is subject to discussion only or both discussion and action. Agenda items are not required to be considered in the same order as listed in the agenda. Any agenda item(s) may be tabled for deliberation at a later meeting, or removed from the agenda. Any such tabled or removed item may be placed on an agenda for a later meeting for which notice has been given and posted pursuant to the act. |
2. CALL TO ORDER
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2.A. Establish Quorum
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2.B. Invocation
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2.C. Pledge to American Flag
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2.D. Recognize Visitors and School Officials
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3. PUBLIC FORUM
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4. ACTION ITEMS:
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4.A. Consideration of and Possible Action on a Technology Purchase
Presenter:
Jennifer Gauthier, Director of Technology
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4.B. Consideration of and Possible Action on Budget Amendment
Presenter:
Shaun McAlpin, Superintendent
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5. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for the discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code Chapter 21551., Sub. D and E. Any action the Board wishes to take as a result of discussions in closed session will take place after the Board reconvenes in the open meeting.
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6. RETURN TO OPEN SESSION
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7. ADJOURN
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