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.(Part 1 of 2)
4. Pledge of Allegiance and Moment of Silence
6. Board President's Report
Item 7 & 8
9.a.1) Student Discipline Update - SP Goal 3
9.a.2) CTE Programs Update - SP Goal 2, PO 1
10.a. Discuss the Recommendations from the Long Range Master Facilities Planning Committee and the Possibility of Calling a Bond - SP Goal 7
11.a. Consideration and Approval of the GMP (Guaranteed Maximum Price) #2 for Gus Almquist Middle School - SP Goal 7
11.b. Consideration and Approval of Personnel Requests as Presented - SP Goal 4
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)
3. Return to Open Session and take action if needed on Closed Session items.(Part 2 of 2)
12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
Jan 12, 2023 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.(Part 1 of 2)
4. Pledge of Allegiance and Moment of Silence
6. Board President's Report
Item 7 & 8
9.a.1) Student Discipline Update - SP Goal 3
9.a.2) CTE Programs Update - SP Goal 2, PO 1
10.a. Discuss the Recommendations from the Long Range Master Facilities Planning Committee and the Possibility of Calling a Bond - SP Goal 7
11.a. Consideration and Approval of the GMP (Guaranteed Maximum Price) #2 for Gus Almquist Middle School - SP Goal 7
11.b. Consideration and Approval of Personnel Requests as Presented - SP Goal 4
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)
3. Return to Open Session and take action if needed on Closed Session items.(Part 2 of 2)
12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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