April 16, 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. Provider Contract with the Education Service Center, Region 2 for the LASO Cycle II Grant.
Presenter:
Superintendent
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6. Acquisition of student iPads using the Learning Acceleration Support Opportunities (LASO, Cycle II) Technology Leading grant funds.
Presenter:
Superintendent
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7. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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8. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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8.A. PILLAR 1: Student Success
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8.A.1. STAAR Testing Schedule (3rd - 8th Grades) and CIRCLE / NWEA Map Testing Schedule (PK-8th Grade)
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8.A.2. UT High School Special Purpose District Partnerships
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8.B. PILLAR 2: High Performing and Engaging Staff
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8.B.1. Teacher Incentive Allotment (TIA) Application submitted April 2, 2024
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8.B.2. 2024 - 2025 Staffing Needs
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8.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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8.C.1. Comprehensive Needs Assessment (CNA) Parent/Community Survey
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8.D. PILLAR 4: Effective and Efficient Operations
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9. 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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9.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9.A.1. 2024 - 2025 Certified Professional Contracts
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10. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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11. Adjourn
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