July 10, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas flags
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5. Approve Agenda
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6. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
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7. PUBLIC HEARING: REGARDING THE CHILDREN'S INTERNET PROTECTION ACT (CIPA)
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8. INFORMATION REPORT
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8.A. Potter Architects presentation - Administration building
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8.B. Bill listing
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8.C. Budget analysis
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8.D. 2nd Quarter Investment Report
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8.E. Review of Student Grading Policies for 2023-2024
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8.F. Review of Student Dress Code for 2023-2024
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8.G. Maintenance Report
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8.H. Principal Reports
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8.I. Athletic Report
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8.J. Superintendent Report
Priority #4: Fiscal & Operational Systems: Priority #2: Faculty & Staff Recruitment, Retention & Capacity Building: |
9. CONSENT AGENDA
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9.A. Minutes of June 12, 2023 Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Consider/Approve Budget Amendment(s)
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10.A.2. Consider/Approve UIL Stipends for 2023-2024
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10.A.3. Consider/Approve resolution regarding Emergency School Closing Resolution on June 19, 2023.
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10.B. Education Matters
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10.B.1. Consider/Approve Innovative Courses for 2023-2024
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10.B.1.a. Innovative Course: N1270153 General Employability Skills
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10.B.1.b. Innovative Course N1270154 - Student to Industry connection
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10.B.2. Consider/Approve resolution regarding Hazardous Traffic Conditions.
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10.B.3. Consider/Approve Staff Development Calendar 2023-2024
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10.C. Policy Matters
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10.C.1. Consider/Approve changes to AE(LOCAL) - District Mission & Vision
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10.C.2. Consider/Approve changes to FNF(LOCAL)
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10.C.3. Consider/Approve Update 121 (LOCAL) Policy Action List
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS - Delete Policy - Moved to CKE(LOCAL). CLB(LOCAL): BUILDINGS, GROUNDS AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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11. EXECUTIVE/CLOSED SESSION - The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or 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; B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have detrimental effect on the position of the Governmental Body in negotiations with a third party.; C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals. 4. Discussion of Board Relations Between the Members of the Board of Trustees and the relationship of the Board of Trustees with the Superintendent of Schools. D. 551.076 - Deliberate the deployment, or specific occasions for implementation, of security personnel or devices; E. 551.082 - Deliberate a case involving the discipline of a public school child or complaint or charge brought against an employee of the School District by another employee and the complaint or charge directly results in a need for a hearing; F. 551.0821 - Deliberate a matter regarding a student or students where personally identifiable information about students will necessarily be revealed by the deliberation; |
12. ACTION FOLLOWING CLOSED SESSION
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13. ADJOURN
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