Video index
1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session(The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 1 of 2)
3. Return to Open Session and take action if needed on Closed Session items.
4. Pledge of Allegiance and Moment of Silence
5. Recite Vision and Mission Statement
6.a. Hippos of the Month
6.b. Employees of the Month
6.c. Mr. Paul Lister-Veterans Day Celebration
8.a. Reports
9. Consent Agenda
9.b. Purchases Greater than $50,000
10.a. Consideration and Approval of the District of Innovation Plan-SP 1
10.b. Consideration and Approval to Adjust the 2023-2024 School Calendar-SP 5, DIP 5, PO 4
10.c. Consideration and Approval of the Guaranteed Maximum Price (GMP) #2 for the Hutto High School Modernizations Project-SP 7
10.d. Consideration and Approval of the Proposed Personnel Requests as Presented
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 2 of 2)
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Dec 08, 2022 Board of Trustees
Full agenda
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Video Index
Full agenda
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1. Roll Call, Establishment of Quorum, Call to Order
2. Adjourn to Closed Session(The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 1 of 2)
3. Return to Open Session and take action if needed on Closed Session items.
4. Pledge of Allegiance and Moment of Silence
5. Recite Vision and Mission Statement
6.a. Hippos of the Month
6.b. Employees of the Month
6.c. Mr. Paul Lister-Veterans Day Celebration
8.a. Reports
9. Consent Agenda
9.b. Purchases Greater than $50,000
10.a. Consideration and Approval of the District of Innovation Plan-SP 1
10.b. Consideration and Approval to Adjust the 2023-2024 School Calendar-SP 5, DIP 5, PO 4
10.c. Consideration and Approval of the Guaranteed Maximum Price (GMP) #2 for the Hutto High School Modernizations Project-SP 7
10.d. Consideration and Approval of the Proposed Personnel Requests as Presented
2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney),551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086) (Part 2 of 2)
11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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