December 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Closed Session
|
3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
|
4. Reconvene
|
4.1. Reconvene to Public
|
5. Meeting Opening
|
5.1. Prayer
|
5.2. Pledges
|
6. Special Holiday Cheer
|
6.1. MHS Choir
|
7. District Recognition
|
7.1. School Board Superstar Awards
Attachments:
(
)
|
7.2. Special Recognitions
|
7.2.1. Toys for Tots Ambassador
Attachments:
(
)
|
8. District Introductions
|
8.1. HR Introductions
Attachments:
(
)
|
9. Instructional Focus
|
9.1. 2023-2024 District Improvement Plan – Dr. Marcus Brannon
Attachments:
(
)
|
10. Presentation
|
10.1. 2024-2025 District Calendar Recommendation – Dr. Georgie Swize
Attachments:
(
)
|
11. Public Comments
|
11.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
|
12. Human Resources Report
|
12.1. 20+ Years Recognition
Attachments:
(
)
|
12.2. New Hires for Board Approval
Attachments:
(
)
|
13. Business Items Requiring Board Action
|
13.1. Resolution # 24-11 Tarrant County Appraisal District 2024 Board of Directors Official Ballot
Attachments:
(
)
|
13.2. Resolution # 24-12 Central Appraisal District of Johnson County 2024 Board of Directors Official Ballot
Attachments:
(
)
|
13.3. Consideration and Approval of Action of Teacher Contract Abandonment
Attachments:
(
)
|
13.4. Resolution #24-13 to designate Portable Buildings as Surplus Property
Attachments:
(
)
|
13.5. Consideration and Approval of Senate Bill 763 Action
Attachments:
(
)
|
13.6. Consideration and Approval of Resolution Opposing Concrete Batch Plant
Attachments:
(
)
|
14. Consent Agenda
|
14.1. Approval of Minutes from the November 14, 2023 Regular Board Meeting
Attachments:
(
)
|
14.2. Consideration and Approval of TEA Approved Innovative Courses
Attachments:
(
)
|
14.3. Consideration and Approval of 2023-2024 District Improvement Plan
Attachments:
(
)
|
14.4. Consideration and Approval of the Interlocal Agreement Region 10 ESC Multi-Region Purchasing Cooperative for Student Nutrition
Attachments:
(
)
|
14.5. Consideration and Approval of Bid Proposals
Attachments:
(
)
|
14.6. Consideration and Approval of Budget Amendments
Attachments:
(
)
|
14.7. Consideration and Approval of Class-Size Waivers
Attachments:
(
)
|
14.8. Consideration and Approval of 2024-2025 District Calendar
Attachments:
(
)
|
14.9. Consideration and Approval of December Book Order
Attachments:
(
)
|
15. Superintendent's Report
|
15.1. EC Accountability-December
Attachments:
(
)
|
15.2. Approved Student Trips
Attachments:
(
)
|
15.3. Attendance Percentage Report
Attachments:
(
)
|
15.4. State Intruder Detection Audits
Attachments:
(
)
|
15.5. Delinquent Tax Reports
Attachments:
(
)
|
15.6. Disbursement Reports
Attachments:
(
)
|
15.7. Enrollment Report
Attachments:
(
)
|
15.8. Facility Rental Revenue Report
Attachments:
(
)
|
15.9. Financial Reports
Attachments:
(
)
|
15.10. Investment Reports
Attachments:
(
)
|
15.11. Property Tax Collection Report
Attachments:
(
)
|
15.12. Board Accountability
Attachments:
(
)
|
15.13. Resignations
Attachments:
(
)
|
15.14. Resignation Reasons
Attachments:
(
)
|
15.15. Superintendent New Hires
Attachments:
(
)
|
15.16. 2017 Bond Program Report
Attachments:
(
)
|
16. Adjourn
|
16.1. Adjourn
|