June 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call, Pledge of Allegiance, Mission and Vision Statements
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2. Superintendent Updates / Recognitions
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2.A. Exit 49
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2.B. Cesar Flores - UIL Solo and Ensemble Recognition
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3. Communication and Visitors
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4. District Employees and Officers
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4.A. Fabens ISD 2023 - 2024 New Hires
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5. Consent Agenda
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5.A. Minutes of the Regular Board Meeting, May 15, 2024
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5.B. Minutes of the Special Board Meeting, June 4, 2024
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5.C. Fabens ISD Monthly Financial / Federal Expenditure Reports
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5.D. Renaissance Renewal for 2024 - 2025, Not to Exceed $92,508.97
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5.E. Contract Between Fabens ISD and Communities in Schools of El Paso, Inc.
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6. Board of Trustees Business
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6.A. First Reading of Texas Association of School Boards (TASB) Board Policy Update 123 Affecting Local Policies:
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6.A.1. 1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION 2. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS3. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL 4. CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS 5. CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT 6. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS 7. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES 8. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION 9. EF(LOCAL): INSTRUCTIONAL RESOURCES 10. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS 11. EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS 12. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES 13. GF(LOCAL): PUBLIC COMPLAINTS |
6.B. Approval of Budget Amendment and Committment of Fabens ISD 2023 -2024 Assigned Fund Balance to Designated Maintenance Budget not to Exceed $500,000.
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6.C. Approval of Repairs / Upgrades and Improvements for District Facilities not to Exceed Amount of Budget Amendment and Commitment
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6.D. Discussion and Approval of Floor Remodeling Purchase in Excess of $30,000 for Fabens High School
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6.E. Closed Session per Texas Government Code 551.074 for Discussion and Review of Assistant Principal(s) Recommendation
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6.F. Reconvene from Closed Session for Possible Action on Assistant Principal(s) Recommendation
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7. Adjourn
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