March 5, 2024 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for January 9, 2024.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

6. Site-Based Decision-Making Committee.

6.A. Elementary - Shirley Duran

6.B. Middle School - Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE - Jeremy Williams

6.D.1. ACE ES Summer Schedule

6.E. District Wide

6.E.1. Staff Spotlight

6.E.2. Enrollment

6.E.3. Cafeteria

6.E.4. Technology

6.E.5. Safety and Security

6.E.5.a. Region 10 Intruder Audit results.

7. Superintendent's Report and Action Items

7.A. Discuss and approve the 2022-2023 Texas Academic Performance Report (TAPR).

7.B. Discuss and approve 2024-2025 Academic Calendar.

7.C. Discuss and approve NETCAT Shared Services Arrangement.

7.D. Discuss and approve Superintendent to be able to approve waivers.

7.E. Discuss and approve staff development minutes waiver.

7.F. Discuss and approve low attendance day waiver.

7.G. FYI: Frameworks for School Board Members Developmental Conference (if anyone is interested).

7.H. FYI: TASB Advocacy Agenda for 2024-2026.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Susan Gonzales and any others.
 

8.B. New Employees

8.B.1. Discuss and approve any new hires.

8.C. Contracts

8.C.1. Discuss and approve prinicpals contracts.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn