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June 6, 2022 at 5:00 PM - Special Board Workshop Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
3. PUBLIC COMMENTS
4. INFORMATION
4.A. Touchdown Club
Attachments: (1)
5. DISCUSSION / ACTION
5.A. Consider Aquatics Center Program Update and Recommendations
5.B. Consider for Approval Staffing Ratio Information and Staffing Plan for 2022-23
Attachments: (2)
5.C. Consider for Approval Business/Comp Sci FTE for Endorsement Pathway at Carroll High School
Attachments: (1)
6. BUDGET WORKSHOP
7. EXECUTIVE SESSION
7.A. Consultation with Attorney
7.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
7.A.1.a. Pursuant to Sections 551.071 and 551.129, Tex. Gov't Code, consultation with District legal counsel regarding legal and procedural issues related to Professional Contracts, including administrators.
7.B. Personnel
7.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
7.B.1.a. Pursuant to Tex. Gov't Code 551.074, consider and discuss Professional Contracts, including administrators.
7.C. Student Information
7.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
7.D. Real Property
7.D.1. To deliberate 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. (Tex. Gov't Code 551.072).
8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
8.A. Consider and Take Possible Action on Professional Contract as discussed During Executive Session
8.B. Consider and Take Possible Action on Any Other Matters Discussed in Executive Session

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