September 18, 2023 at 6:00 PM - Regular Meeting
Public Notice |
---|
1. CALL TO ORDER & ESTABLISH QUORUM
|
1.A. Pledge of Allegiance
|
1.B. Invocation
|
2. CLOSED MEETING
|
2.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
2.A.1. Resignations and Hires
|
2.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
2.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
3. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
The Board will reconvene at approximately 6:45 PM. |
4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
5. RECOGNITIONS
|
6. CONSTRUCTION REPORT
|
7. SUPERINTENDENT'S REPORT
|
7.A. Information / Superintendent's Update
|
8. PUBLIC COMMENT
|
8.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
9. INFORMATION/CONFIRMATION AGENDA ITEMS
|
9.A. Measures of Academic Progress (MAP) Data
|
9.B. Pay Increase for Non-Contract Bus Drivers
|
9.C. Student Clubs & Student Expression
|
9.D. Long-Range Planning Update
|
9.E. Brand Positioning Update
|
10. ACTION/BRIEFING AGENDA ITEMS
|
10.A. Consider and Approve Purchase of Additional Buses
|
10.B. Consider and Approve GKG (LOCAL)
|
10.C. Consider and Approve Resolution to Employ or Accept Volunteer Chaplains
|
10.D. Consider and Approve Purchase of Band Trailer
|
11. DISCUSSION ITEMS
|
12. CONSENT/CONFIRMATION AGENDA ITEMS
|
12.A. Interlocal Agreement with Anna ISD
|
12.B. TXU Contract Addendum
|
12.C. Minutes of the August 21, 2023 Regular Board Meeting
|
12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
13. ADJOURNMENT
|