1. Call to Order - Roll Call 2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. 3. Pledge Allegiance to US and Texas Flags: LBJ Elementary Students Ethan Chavez and Madison Chavez 4. Invocation: Sr. Pastor Isaiah David Tunson Jr., Mt. Zion Missionary Baptist Church
Special Presentations: Introduction of Trustees Christmas Card Student Designers Recognition of Harris Sewell, All-American Game Invitee Announcement of Crime Stoppers State Director Award Recognition of National Board of Professional Teaching Standards Honorees
Public Hearing 8.A. Public Hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code 8.B. Discussion and Possible Action on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code
Discussion of and Request for Approval of Revisions of Local Board Policy CO(LOCAL): Food and Nutrition Management
Discussion of and Request for Approval of Deletion of Board Policy CA(LOCAL): Fiscal Management Goals and Objectives
Consent Agenda 11.A. Request for Approval of Minutes of Meetings 11.B. Request for Approval of Bills for Payment 11.C. Request for Approval of Acceptance of Donations Over $10,000 11.D. Request for Approval of 2023-2024 Dual Credit Matrix
Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Chief of Police.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] 13.A. Discussion of and Request for Approval of Personnel Recommendation to Hire Chief of Police
1. Call to Order - Roll Call 2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. 3. Pledge Allegiance to US and Texas Flags: LBJ Elementary Students Ethan Chavez and Madison Chavez 4. Invocation: Sr. Pastor Isaiah David Tunson Jr., Mt. Zion Missionary Baptist Church
Special Presentations: Introduction of Trustees Christmas Card Student Designers Recognition of Harris Sewell, All-American Game Invitee Announcement of Crime Stoppers State Director Award Recognition of National Board of Professional Teaching Standards Honorees
Public Hearing 8.A. Public Hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code 8.B. Discussion and Possible Action on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Nacero TX 1 LLC, Texas Comptroller Application Number 1568, Pursuant to Chapter 313 of the Texas Tax Code
Discussion of and Request for Approval of Revisions of Local Board Policy CO(LOCAL): Food and Nutrition Management
Discussion of and Request for Approval of Deletion of Board Policy CA(LOCAL): Fiscal Management Goals and Objectives
Consent Agenda 11.A. Request for Approval of Minutes of Meetings 11.B. Request for Approval of Bills for Payment 11.C. Request for Approval of Acceptance of Donations Over $10,000 11.D. Request for Approval of 2023-2024 Dual Credit Matrix
Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Chief of Police.) Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] 13.A. Discussion of and Request for Approval of Personnel Recommendation to Hire Chief of Police