May 28, 2024 at 6:00 PM - Regular
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I. Honors and Recognition
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II. Public Forum
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III. Receive and Approve Minutes for the April 30, 2024 Workshop Meeting
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IV. Consent Agenda
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IV.A. Memorandum of Understanding with Texas A&M University Central Texas and Texas Strategic Staffing at Region 12 Education Service Center for High-Quality, Sustainable Paid Teacher Residencies (Priority 2.2)
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IV.B. Resolution Extending Depository Contract for District Funds with J.P. Morgan, Chase, N.A., effective September 1, 2024 through August 31, 2026
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V. Priority 1: Student Success
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V.A. Discussion of Phone-Free System in Secondary Schools
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VI. Priority 2: Human Capital
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VII. Priority 3: Financial Stewardship
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VII.A. Proposed Budget Amendment #2 to the Fiscal Year 2024 Adopted Budget (Priority 3.2)
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VII.B. Discussion of Fiscal Year 2025 District Budget Planning (Priority 3.1)
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VII.C. Consideration of Reeces Creek Elementary School Roof Resurfacing (Priority 3.1)
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VIII. Discussion of Future Board Meeting Agendas and Trustee Remarks
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IX. Closed Session
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IX.A. Discussion of School Safety and Security on District Campuses (551.076, 551.089)
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IX.B. Discussion of Separation and Transition Agreement with David K. Young Consulting, LLC, regarding Pension Plan Consulting and Administrative Services (551.071, 551.129)
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IX.C. Discussion of Personnel Matters (551.074)
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IX.D. Superintendent of Schools Evaluation Instrument (551.074)
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X. Consideration of Separation and Transition Agreement with David K. Young Consulting, LLC, regarding Pension Plan Consulting and Administrative Services
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XI. Consideration of Superintendent of Schools Evaluation Instrument
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XII. Adjourn
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