December 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Adopt Agenda
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E.2. Approve Minutes of November 13, 2023 Regular Meeting
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E.3. Approve Minutes of November 27, 2023 Special Called Meeting
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E.4. Financial Reports and Vouchers- November
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F. BROCK SPOTLIGHT
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F.1. Gifted & Talented
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F.2. Music of Brock
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G. EMPLOYEE SPOTLIGHT
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H. PRINCIPALS' REPORT
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I. SUPERINTENDENT'S REPORT
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I.1. Priority 1: Mid- Year update
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J. HISTORICAL UPDATE
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K. OPEN FORUM
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L. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551. 072, 551.074 and 551.076
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L.1. Real Property (551.076)
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L.2. Personnel Matters (551.074)
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L.2.a. Resignation's
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L.2.b. Recommendation's for Hire
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L.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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M. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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N. BUSINESS DISCUSSION
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N.1. Discuss/Approve Resolution to Pay a Onetime Retention Payment (tabled on Nov. 27, 2023)
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N.2. Discuss Course Selection for 2024-2025 School Year
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O. BUSINESS ACTION
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O.1. Consider Approval of Campus and District Improvement Plan/Scorecard- Performance Review
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O.2. Consider Approval of the Budget Calendar for 2024-2025 School Year
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O.3. Approval of TASB Policy Update 122 (second read)
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O.4. Approval of Gifted and Talented Handbook
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O.5. Approval 2024-2025 Interlocal Agreement Purchase MRPC Vendors
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O.6. Approval for $56,308.59 for Building and MEP Plan Review and $86,525.25 for Building and MEP Inspections to Bureau Veritas
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P. ADJOURN
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