February 6, 2024 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
Pledge Leaders: Giovanni Barilla, Giancarlo Barilla, & Chloe Denton - Lobit Middle School |
3. Recognitions
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3.A. Big Impact Award
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3.B. DHS Cheer
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3.C. HLS&R Art Contest
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3.D. DHS Choir TMEA District & Region
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3.E. DHS Band TMEA District, Region, Area, & All-State
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4. Public Comment: Agenda Items
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5. Open Forum: Non agenda Items
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6. Closed Executive Session
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6.A. Section 551.074 - Resignations, Retirements, Employment
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6.B. Section 551.074 - Deliberate regarding end-of-year termination and proposed mid-year termination of 2023-2024 probationary contract of McAdams Junior High School Teacher Robin Holk
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6.C. Section 551.074 - Deliberate regarding termination of 2022-2023 probationary contract of Silbernagel Elementary School Teacher Amanda Jue
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6.D. Section 551.076 - Security
Section 551.089 - Deliberation Regarding Security Devices or Security Audits Access |
7. Action on Closed Executive Session Items
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7.A. Approval of Superintendent Retirement
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7.B. Approval of Resignations, Retirements, and Employments
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7.C. Regarding McAdams Junior High School Teacher Robin Holk, consider and take possible action to: rescind the termination of 2023-2024 probationary contract at the end of its term; rescind the proposed termination of 2023-2024 probationary contract during its term; and rescind the request for sanctions before the Texas Education Agency for contract abandonment.
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7.D. Regarding former Silbernagel Elementary School Teacher Amanda Jue, consider and take possible action to rescind the termination of 2022-2023 probationary contract at the end of its term.
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8. Safety Audit Report
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9. Safety Grant Update
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10. Written Reports
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10.A. Tax Report for December 2023 and Year to Date
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10.B. Student Attendance Report for the 3rd Six Weeks
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10.C. DIP Formative Review
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11. Engage Auditor for the 2023-2024 Fiscal Year
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12. Winter Storm Heather Resolution
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13. Sale/Disposal of Assets
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14. Proclamation 2024 Instructional Materials Selection
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15. DOI Amendment
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16. Low Attendance Day Waiver for KELES
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17. 2024-2025 Academic Calendar
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18. DEA(LOCAL) Policy Update
Compensation and Benefits Compensation Plan
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19. Action Items
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19.A. Order of Election for the May 4, 2024 School Board Trustee Election
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19.B. Waiver of the 75,600 minute calendar requirement for Collegiate High School for 2023-2024
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19.C. Consent Agenda
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20. Adjournment
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