February 12, 2024 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Bond Update

G. Spotlight

G.1. Career and Technology Education (CTE)

H. Public Hearing on the Texas Academic Performance Report 2022-2023 (TAPR)

I. Information

I.1. Racial Profiling Report for 2023

I.2. ESSER III Update

I.3. Academic Calendar Options for School Year 2024-2025

I.4. First Public Bond Account

I.5. Accounts Payable

J. Community Input - Action Agenda Items

K. Action Items

K.1. Consent Agenda

K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

K.1.b. Consider Approval of Monthly Report on Tax Collections

K.1.c. Consider Approval of Monthly Financial Report

K.1.d. Consider Approval of a Budget Amendment

K.1.e. Consider Approval of Budget Calendar

K.2. Consider and Possible  Approval of Revisions to TASB Policy EIC (LOCAL)

K.3. Consider and Possible Approval of Adopting Education Planning Guide (EPG) for the 2024-2025 School Year

K.4. Consider and Possible Change of the Board Meeting Date in March 2024

K.5. Consider and Possible Approval of a Local Certification for a Special Education Teacher at Brownsboro Elementary School

L. Public Comment

M. Superintendent's Report

M.1. Summer Leadership

M.1.a.         San Antonio - June 12 - 15, 2024
        Fort Worth - June 19 - 22, 2024

M.2. Team of Eight Training on February 26, 2024

M.3. 2023 Property Value Study

N. Adjourn