September 23, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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III. INVOCATION
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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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VII. STRATEGIC DIRECTION REVIEW
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VIII. SAFETY UPDATE
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VIII.A. District Vulnerability Assessment
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VIII.B. General Safety Report
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IX. 2022 BOND UPDATES
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IX.A. Program Manager Update-Turner & Townsend Heery
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. Month-At-A-Glance
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X.C. Balanced Scorecard Board Presentation
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XI. CAMPUS SPOTLIGHT-SPLENDORA JUNIOR HIGH
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XII. DISTRICT RECOGNITION
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XIII. AUDIENCE
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XIV. CONSENT AGENDA ITEMS
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XIV.A. Minutes
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XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XIV.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County
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XIV.D. Consider Approval of Budget Amendment #2
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XIV.E. Consider Class Size Waivers for the 2024-2025 School Year
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XIV.F. Consider Approval of Staff Development Waiver for 2024-2025 School Year
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XIV.G. Consider the Athletic Donation of $2,846 by the Athletic Booster Club for Boys' Basketballs and Girls' Basketball Warm-up Jackets.
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XV. ACTION ITEMS
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XV.A. Discussion and Possible Action on Canceling Election Order
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XV.B. Discussion and Possible Action to Approve a Contractor for the Greenleaf Elementary School Replacement Campus project.
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XV.C. Discussion and Possible Action to Grant the City of Patton Village a Utility Easement on the New Peach Creek Elementary School Site.
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XV.D. Discussion and Possible Action to Authorize the Superintendent to Execute Change Order #1 for the Peach Creek Elementary Replacement School Project.
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XVI. CLOSED SESSION ITEMS
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XVI.A. Safety - Section 551.076
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XVI.B. Personnel - Section 551.074
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XVI.B.1. Resignations(s)/Retirement(s)/New Hires(s)
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XVI.C. Real Estate - Section 551.072
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XVI.D. Consultation with Attorney - Section 551.071
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XVII. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVIII.A. Balanced Scorecard Update
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XVIII.B. TASB Annual Convention
Description:
Balanced Scorecard Update
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XVIII.C. Campus Spotlight - Timber Lakes Elementary
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XVIII.D. Report Board CE Hours
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XIX. ADJOURN
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