January 31, 2023 at 7:00 PM - Special Called Board Meeting
Minutes |
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1. Call to Order
Presenter:
Julie Ramos, Board President
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2. Roll Call and Declaration of Quorum
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3. Pledge of Allegiance
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4. Public Comments/Open Forum
Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken.The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
5. Board Action Items
Discussion and Possible Action to Adopt Updates to Board Policies DC (local), and DCD (local).
Description:
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM." The Board may also choose not to take action on any item.
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6. RECESS TO EXECUTIVE SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:
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6.A. Board Action Items
Description:
Discussion regarding Stowers demand to Joe Williamson Construction Company in pending case by the District against Joe Williamson Construction Company.
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7. Reconvene In Open Session
Description:
a. Discussion and possible action to approve Strowers demand to Joe Williamson Construction Company in pending case by the District against Joe Williamson Construction Company.
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8. Adjournment
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