January 16, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney, and 551.072) Deliberation regarding real property 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel 1. Superintendent Evaluation If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. PUBLIC SESSION
Description:
Please note that the duration of the Closed Session could delay the Public Session.
Introduction of student pledge leaders and JROTC. |
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3.A. Pledges
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3.A.1. Pledge to the American Flag
Description:
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3.A.2. Pledge to the Texas Flag
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3.B. Prayer
Presenter:
Board Trustee
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4. COMMUNICATIONS/RECOGNITIONS
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4.A. Board Appreciation
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4.B. New Hire Introduction
Presenter:
Ms. Hallema Jackson
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5. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels.
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6. PRESENTATIONS
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6.A. SB 763 Presentation
Presenter:
Dr. Kisha McDonald and Pastor Toby Snowden
Attachments:
()
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6.B. Innovation DER
Attachments:
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6.C. Longhorn Futures Committee
Attachments:
()
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7. LONE STAR GOVERNANCE
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity. |
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8. ACTION ITEMS
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8.A. Senate Bill 763 Action
Attachments:
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9. CONSENT AGENDA
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9.A. Minutes from Previous Board of Trustee Meetings
Presenter:
Courtney Lackey Wilson
Attachments:
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9.B. Vendor List for - RFP # 23-24-01 Teaching Aids, Instructional Materials, and Related Services
Presenter:
Mrs. Carla Settle
Attachments:
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9.C. Vendor List for - RFP # 23-24-02 Catering and Food Related Services
Attachments:
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9.D. Budget Amendment
Attachments:
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9.E. Bond Redemption Resolution
Presenter:
Mrs. Carla Settle
Attachments:
()
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10. BOARD DISCUSSION
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10.A. Upcoming Events
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10.B. Training and Event Recaps
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11. SUPERINTENDENT'S REPORT
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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11.A. Employment Retirements Resignations Terminations
Attachments:
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11.B. Financial Report
Presenter:
Carla Settle
Attachments:
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11.C. Purchases Over $50,000
Attachments:
()
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12. ADJOURN
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