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 (lead by students from Cottonwood Creek Elementary) and Moment of Silence
6.a. Hippos of the Month
6.b. Employees of the Month
6.c. National Merit Scholarship Program-National Hispanic Recognition
8.a. Reports
9. Consent Agenda
9.d. Consideration and Approval of the Board Resolution to Establish Nonbusiness Days Pursuant to the Texas Public Information Act
10.a. Consideration and Approval of Retention Incentive Presenter: Dr. Raúl Peña, Superintendent
10.b. Consideration and Approval of the Proposed Personnel Requests Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
10.c. Consideration and Approval of the Police Cadet Implementation Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
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 14, 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.
4. Pledge of Allegiance (lead by students from Cottonwood Creek Elementary) and Moment of Silence
6.a. Hippos of the Month
6.b. Employees of the Month
6.c. National Merit Scholarship Program-National Hispanic Recognition
8.a. Reports
9. Consent Agenda
9.d. Consideration and Approval of the Board Resolution to Establish Nonbusiness Days Pursuant to the Texas Public Information Act
10.a. Consideration and Approval of Retention Incentive Presenter: Dr. Raúl Peña, Superintendent
10.b. Consideration and Approval of the Proposed Personnel Requests Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
10.c. Consideration and Approval of the Police Cadet Implementation Presenter: Dr. Cara Malone, Assistant Superintendent of Human Resources
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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