March 26, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Call the meeting to order
Presenter:
Board President / Presiding Officer
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2. Roll call and certification of a quorum
Presenter:
Board President / Presiding Officer
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3. Open Forum
Presenter:
Board President / Presiding Officer
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4. Consent agenda/action items:
Presenter:
Board President / Presiding Officer
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4.A. Prior Month's Meeting Minutes
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4.B. Approve Payment of Invoices
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4.C. Tax Collection Reports
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4.D. Investment Report
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4.E. Budget Amendment (if any)
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4.F. Student Transfer Applications (if any)
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5. Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year
Presenter:
Presiding Officer
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6. Adoption of Science Instructional Materials for Grades K-8 as Approved Under Proclamation 2024 by the Texas State Board of Education
Presenter:
Lynn Landenberger
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7. Upgrade Video Surveillance Equipment
Presenter:
Presiding Officer
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8. Cast Ballot for the Education Service Center, Region 2 Board of Directors Election
Presenter:
Presiding Officer
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9. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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10. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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10.A. PILLAR 1: Student Success
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10.B. PILLAR 2: High Performing and Engaging Staff
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10.B.1. 2024-25 Contract Package
Presenter:
Presiding Officer
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10.B.2. Timeline for Recommendations of Professional and Non-Professional Contracts - April 2024
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10.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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10.D. PILLAR 4: Effective and Efficient Operations
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10.D.1. Review of Student Attendance Figures
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10.D.2. Preliminary Budget Workshop Schedule
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10.D.3. Latest from the Texas Legislature
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11. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
Presenter:
Board President / Presiding Officer
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11.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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12. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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13. Adjourn
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