February 21, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of a Quorum
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2. Invocation
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3. Pledge
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4. Recognition
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4.a) CTE Poster Contest Winner
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5. Annual Financial Audit
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6. Superintendent Reports
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6.a) Construction Updates
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6.b) Report on CBAS Signaling Pillars 1 and 2: Student Leaning & Progress, Student Readiness
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7. Public Participation
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. Per H.B. 2840 all public comments shall be limited only to items on the board agenda for consideration. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. BED(LOCAL)
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8. Campus Spotlight
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8.a) Legacy Elementary School
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9. Business (Discussion/Action)
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9.a) Consider Consent Agenda Items
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9.a)1) Minutes of Special Meeting February 7, 2024
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9.a)2) District Financial Report
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9.a)3) District Tax Report
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9.a)4) District Monthly Investment & Cash Report
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9.a)5) Budget Amendments
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9.b) Consider approval of Annual Audit from Snow and Garrett for the 2022-2023 School Year
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9.c) Consider Approval of the CTE Month Resolution
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9.d) Discuss and Consider Tarleton Today MOU
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9.e) Discuss and Consider Approval of the 2025-2026 Academic Calendar Review
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9.f) First Review and Possible Consideration Staffing Update for the 2024-2025 School Year
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9.g) Consider Amendment to the District of Innovation
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10. Closed Session
Description:
Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
1. 551.071 Private consultation with the Board's attorney 2. 551.072 Discussing purchase, exchange, lease, or value of real property 3. 551.073 Discussing negotiated contracts for prospective gifts or donations 4. 551.074 Discussing personnel or to hear complaints against personnel 5. 551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices 6. 551.082 Considering discipline of a public school child, or complaint or charge against personnel 7. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups 8. 8.551.084 Excluding witnesses from a hearing |
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11. Reconvene Open Session
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12. Action on Items Discussed In Closed Session
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13. Adjournment
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