April 15, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1) Call to Order
|
|
1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
1)B. Invocation
|
|
1)C. Pledge of Allegiance
|
|
2) Awards and Recognitions
|
|
2)A. Student/Staff/Community
|
|
3) Public Comments/Testimony
|
|
4) Presentations/Communications
|
|
4)A. Safety and Security Update
Presenter:
Brian Williams
|
|
4)B. Construction Update
|
|
4)C. Operations Update
|
|
4)D. Principal Update
|
|
4)E. Board Training Hours Update
|
|
4)F. CIP & DIP Progress Report
|
|
4)G. Communities In Schools Board Update
|
|
5) Closed Session
|
|
5)A. Personnel (ยง551.074)
|
|
6) Reconvene Into Open Session
|
|
6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
7) Items Requiring Board Action
|
|
7)A. Consent Agenda
|
|
7)A.(1) Approve Meeting Minutes
|
|
7)A.(2) Resignations
|
|
7)A.(3) TEKS Certification
|
|
7)A.(4) Superintendent of the Year Nomination Resolution
|
|
7)B. 2024 - 2025 Teacher Contracts
|
|
7)C. Security Fence Purchase
|
|
7)D. MindPlay Purchase
Presenter:
Jared Duncum
|
|
7)E. Consider and take possible action regarding the proposed Standard Lease Agreement with the Texas Department of Transportation.
|
|
7)F. Personnel
|
|
8) Reports to the Board
|
|
8)A. Business Reports
|
|
8)A.(1) Monthly Financial Reports
|
|
8)A.(2) Monthly Summary of Bills
|
|
8)B. Superintendent's Reports
|
|
8)B.(1) SB 763 Follow Up
|
|
9) Other Business
|
|
9)A. Next Regular Meeting
|
|
10) Adjournment
|