September 9, 2024 at 6:05 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. COMMUNICATIONS FROM CITIZENS

3. QUESTIONS REGARDING THE CONSENT AGENDA

4. PRESENTATION ITEMS

4.A. Strategic Plan Update
 

4.B. Review Revisions to the 2024-2025 District Improvement Plan
 

4.C. Elementary Campus Improvement Plan Presentations
 

4.D. Secondary Campus Improvement Plan Presentations
 

5. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session.

5.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
 

6. ROUTINE BUSINESS

6.A. Pledges of Allegiance to the American and Texas Flags
 

6.B. School Officials Present

6.C. A.V. Cato Elementary School Campus Recognition
 

7. CONSENT AGENDA

7.A. Consider Approval of Board Minutes from August 12, 2024, for a Regular Meeting.
 

7.B. Consider Approval of Parameters for the District Calendar
 

7.C. Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers in Castleberry ISD
 

7.D. Consider Approval of a Five Year Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP
 

8. PRESENTATION ITEM

8.A. Impact of 2024-2025 Reappraisal Plan for Tarrant Appraisal District (TAD) and Related 2025 Budget
 

9. ACTION ITEMS

9.A. Consider Approval of the Resolution Disapproving the Tarrant Appraisal District Reappraisal Plan
 

9.B. Consider Approval of the Resolution Opposing the Tarrant Appraisal District 2025 Budget
 

9.C. Consider Approval of the 2024-2025 District Improvement Plan
 

9.D. Consider Approval of Revision to the 2024-2025 Compensation Plan
 

10. DISCUSSION ITEMS

10.A. 2024-2025 Budget Dashboard
 

10.B. Results of the Employee Exit Survey
 

10.C. Review of Additional Day School Year Program
 

11. INFORMATION ITEMS

11.A. Monthly Expenditure Report

11.B. Castleberry ISD Donations Received

11.C. Employee Resignation Update

11.D. Superintendent Approved Professional Employee Agreements

11.E. Summary of Public Information Requests

11.F. Extended Year PEIMS Report

11.G. Department of Athletics Program Update

11.H. Capital Improvement Projects Quarterly Update

11.I. BBB Local, Board of Education three-year terms

11.J. Eichelbaum Wardell, P.C. Update 8-15-24 and 9-1-24

11.K. School Board Operating Procedures

11.L. School Board 2024-2025 Agenda Calendar

11.M. School Board Agenda Request

11.N. Board Policy

12. DISCUSSION ITEMS - BOARD OF EDUCATION

12.A. Board of Education Key Dates

12.B. Superintendent Evaluation Goals and Progress Monitoring Schedule

12.C. School Board Governance Goals

12.D. Planning for Homecoming Parade Involvement

12.E. School Board Christmas Dinner

12.F. Establish Board Retreat Date, Time, and Agenda
 

12.G. Strategic Plan Progress Monitoring

12.H. Nominate a Delegate and Alternate for the TASA/TASB School Board Convention

12.I. 2024-2025 School Board Conferences

13. ESTABLISH NEXT MEETING

13.A. Monday, October 7, 2024, for a Regular Board Meeting and Monday, October 28, 2024, for a Special Board Meeting.
 

14. ADJOURN