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Meeting Agenda
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1. Call to order and establishment of a quorum
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2. Opening of meeting
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3. Public Participation (Note: Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)
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4. CONSENT AGENDA
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4.A. Consider approval of Board Operating Procedures
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4.B. Consider approval of Policy Update BCJF (Local)
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5. ACTION ITEMS
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5.A. Consider approval of Lamar CISD Online Academy Pilot
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6. INFORMATION ITEMS
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6.A. Discussion of House Bill 3 Goals
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7. CLOSED SESSION
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7.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
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7.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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7.A.1.a. Approval of personnel recommendations for employment of professional personnel
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7.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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7.A.2.a. Land
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7.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
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7.A.3.a. Any item listed on the agenda
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 22, 2026 at 2:00 PM - Special Board Meeting | |
| Subject: |
1. Call to order and establishment of a quorum
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| Presenter: |
Board President
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| Subject: |
2. Opening of meeting
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| Presenter: |
Board President
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| Subject: |
3. Public Participation (Note: Public Participation will be after the specific agenda item is addressed by the Board of Trustees.)
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| Subject: |
4. CONSENT AGENDA
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| Subject: |
4.A. Consider approval of Board Operating Procedures
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| Presenter: |
Board of Trustees
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Attachments:
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| Subject: |
4.B. Consider approval of Policy Update BCJF (Local)
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| Presenter: |
Julia Andrews
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Attachments:
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| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. Consider approval of Lamar CISD Online Academy Pilot
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| Presenter: |
Marlon Waites
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Attachments:
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| Subject: |
6. INFORMATION ITEMS
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| Subject: |
6.A. Discussion of House Bill 3 Goals
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| Presenter: |
Christi Cottongame
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Attachments:
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| Subject: |
7. CLOSED SESSION
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| Subject: |
7.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes:
(Time___________________)
|
|
| Subject: |
7.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
7.A.1.a. Approval of personnel recommendations for employment of professional personnel
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|
| Subject: |
7.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property
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|
| Subject: |
7.A.2.a. Land
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| Subject: |
7.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.
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| Subject: |
7.A.3.a. Any item listed on the agenda
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