6. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections: A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 1. 1. when the governmental body seeks the advice of its attorney about: a. a. Pending or contemplated litigation or b. b. A settlement offer; or 2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 3. Consider legal advice regarding items specifically listed on the Agenda. 4. Consider legal advice regarding Texas Education Code 11.303 and related actions B. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property: C. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations D. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 1. Consider hiring of professional personnel; 2. Consider renewals, non-renewals and terminations of contracts for professional personnel; 3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel. E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices 1. Deliberate the results of the District Safety and Security Audit conducted pursuant to TEC 37.108. 7. Return to Open Session
Consider approval of Budget Amendment # 2 in the amount of $500,000 to allocate funds from approved committed fund balance to the General Fund, Functions 33 and 51 for approved COVID- 19 related expenses, including contact tracers and Maintenance Operations.
Consider acceptance of the District Safety and Security Audit and autorize the Superintendent or his designee to report the results of the audit to the Texas School Safety Center.
A. Board Minutes October 8, 2020 October 13, 2020 October 29, 2020 B. New Hires C. Payroll Expenditures D. Payments over $50,000 E. Financial Statements F. Statement of Bills
6. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Sections: A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 1. 1. when the governmental body seeks the advice of its attorney about: a. a. Pending or contemplated litigation or b. b. A settlement offer; or 2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 3. Consider legal advice regarding items specifically listed on the Agenda. 4. Consider legal advice regarding Texas Education Code 11.303 and related actions B. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property: C. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations D. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 1. Consider hiring of professional personnel; 2. Consider renewals, non-renewals and terminations of contracts for professional personnel; 3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel. E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices 1. Deliberate the results of the District Safety and Security Audit conducted pursuant to TEC 37.108. 7. Return to Open Session
Consider approval of Budget Amendment # 2 in the amount of $500,000 to allocate funds from approved committed fund balance to the General Fund, Functions 33 and 51 for approved COVID- 19 related expenses, including contact tracers and Maintenance Operations.
Consider acceptance of the District Safety and Security Audit and autorize the Superintendent or his designee to report the results of the audit to the Texas School Safety Center.
A. Board Minutes October 8, 2020 October 13, 2020 October 29, 2020 B. New Hires C. Payroll Expenditures D. Payments over $50,000 E. Financial Statements F. Statement of Bills