January 25, 2024 at 6:00 PM - Regular Board Meeting
Agenda |
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Public Hearing: 2022/2023 Financial Integrity Rating System of Texas (FIRST Rating) Report
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Call meeting to order
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Invocation and Pledges
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Call roll and establish a quorum
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School Board Recognition
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Public Comments
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FirstBank Southwest Presentation
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TASB SOTY Scholarship Presentation
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Student/Staff Achievement
A. West Central Elementary B. High School Cheerleaders |
Presentation and Action:
A. 2022/2023 Audit Report Review B. Consideration and action on 2022/2023 Audit Report |
Consent Agenda
A. Approval of Minutes
B. Ratification of Bills C. Budget Amendment D. Donations |
↵Reports
A. Chief Financial Officer
B. Superintendent
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Executive or Closed Session
The Board may elect to convene into Executive or Closed session, as authorized under Texas Government Code Section 551.071 through 551.084. The Board may, at its sole discretion, take action in open session at this Board meeting on items deliberated on in closed session. A. Deliberation concerning Personnel pursuant to Texas Government Code Section 551.074 1. Resignations
2. Report on new hires not requiring Board action 3. Recommendations from the Superintendent on the hiring of instructional, administrative, and support professional personnel required to be employed under a contract by state law or local policy
4. Renewals/Proposed Non-renewals of Existing Term Contract Employees 5. Renewals/Terminations Effective at the End of the Contract Period of Probationary Contract Employees 6. Proposed Terminations of Probationary and Term Contract Employees
B. Deliberation Regarding Security Devices or Security Audits Pursuant to Texas Government Code Section 551.076
C. Deliberation concerning the Implementation of a Guardian Program and/or security personnel to ensure compliance with section 37.0814 of the Texas Government Code, Texas Government Code 551.076
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Action Agenda
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A. Consideration and action on Board of Trustees Goals and Priorities for 2024/2025 School Year
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B. Consideration and action on Order for Board of Trustees Election on May 4, 2024
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C. Consideration and action regarding an Early Resignation Notice Incentive Program Resolution and authorizing other action incident thereto
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D. Consideration and action to designate Fund Balance to complete proposed parking lot projects and roof repairs district-wide
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E. Consideration and action to adopt TASB Localized Policy Manual Update 122.
CQB(LOCAL): technology resources – cybersecurity, CSA(LOCAL): facility standards - safety and security, DC(LOCAL): employment practices, EHB(LOCAL): curriculum design - special programs, EHBC(LOCAL): special programs - compensatory services and intensive programs, EHBCA(LOCAL): compensatory services and intensive programs - accelerated instruction, FEA(LOCAL): attendance - compulsory attendance, FFAC(LOCAL): wellness and health services - medical treatment, FFB(LOCAL): student welfare - crisis intervention, FL(LOCAL): student records |
F. Consideration and action on bids for roof repairs throughout the district
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G. Consideration and action on bids for parking lots at Aikman Elementary, Whiteface Stadium and Career and Technology Education Center
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H. Consideration and possible action of a Resolution regarding Senate Bill 763 and the Board's decision whether to permit chaplains to serve as school counselors
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Personnel
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General Information
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Adjourn
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