February 8, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Public Forum
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2. Superintendent's reports:
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2.A. District Improvement Plan
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2.B. 2024-2025 School Calendar
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2.C. Facility Update
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3. Principals' reports:
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3.A. Student Recognition
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3.B. Enrollment
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3.C. Campus Activities
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4. Matters Requiring Board Action:
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4.A. Approval of Consent Agenda Items as follows:
Description:
Motion: ______________ Second: _______________ Action: _______
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4.A.1. Minutes of the January 10, 2024 Regular Meeting
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4.A.2. Financial statement
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4.A.3. Tax collection for January 2024
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4.A.4. Expenditures for January
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4.A.5. Joint Election Agreements with the city
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5. Executive Session:
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5.A. Approval to convene in executive session to discuss personnel and property (Texas Government Code Number 551.074) Time: _______ PM
Description:
Motion: ______________ Second: ______________ Action: _______
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5.B. Approval to reconvene in open session: Time: _______PM
Description:
Motion: ______________ Second: ______________ Action: _______
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6. Matters Requiring Board Action (continued):
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6.A. Approval of a two-year contract for Elementary School Principal, Ashley Odom (July 1, 2024 through June 30, 2026.
Description:
Motion: ________________ Second: __________________ Action: _________
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6.B. Approval of two year contract for Middle School Principal, Lee Frost (July 1, 2024 to June 30, 2026).
Description:
Motion: ______________ Second: ______________ Action: _______
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6.C. Approval of two -year contract for High School Principal Tammy Hutchings. (July 1, 2024 to June 30, 2026)
Description:
Motion: ____________Second: ____________Action: _______
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6.D. Approval of District Improvement Plan for 2023-24
Description:
Motion: ______________ Second: ______________ Action: _______
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7. Approval of Board Resolution in Support of a Fair and Transparent Accountability System.
Description:
Motion: ______________ Second: ______________ Action: _______
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8. Approval of Northeast Texas Career and Technical (NETCAT) Education Consortium Shared Service Arrangement.
Description:
Motion: _____________ Second: ______________ Action: _______
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9. Approval of Order of Election for May 4, 2024.
Description:
Motion: ______________ Second: _____________ Action: _______
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10. Adjournment:
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10.A. Approval to Adjourn the meeting. Time _________PM
Description:
Motion: ____________Second: ____________Action: _______
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