February 28, 2024 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.B. Financial Update

5. Action Items

5.A. Consent Agenda

5.A.1. Investment Report

5.A.2. 1-28-24 TAPR Public Hearing Meeting Minutes

5.A.3. 1-28-24 Regular Board Meeting Minutes

5.A.4. Donation from Citizen's State Bank to Sealy Junior High Choir

5.B. Consider Approval of Proclamation Declaring March as Theater In Our Schools Month

5.C. Consider Approval of Academic Calendar for 2024 - 2025

5.D. Consider Approval to Add Spanish II to Sealy Junior High Course Guide

5.E. Consider Adoption of Prevailing Wage Rates for Sealy Elementary Restoration

5.F. Consider Approval of Design Professionals Review Documents for Restoration of Sealy Elementary 

5.G. Consider Approval of CMAR for the Sealy Elementary Restoration

6. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

6.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

6.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

6.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

6.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

6.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

7. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

7.A. The Board will consider approval of Personnel Recommendations

7.B. Matters pertaining Litigation, if any.

7.C. Matters pertaining to Real Property, if any. 

7.D. Matters pertaining to Safety and Security, if any

7.E. Matters pertaining to Students, if any. 

8. Consider Approval of Employment Contracts for Currently Employed Administrators and Campus Principals

9. Consider Approval to Accept an Administrator's Mid-Year Resignation

10. Adjourn