March 25, 2024 at 6:30 PM - Regular Meeting
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Student and Staff Recognition
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2)A) BES and BIMS UIL Academics
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2)B) BHS Skills USA State Qualifiers
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3) Open Forum/Public Comment
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Reports
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5)A) Superintendent
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5)A)1) Summer Leadership Institute (SLI) Schedule
Description:
TASB Summer Leadership Institute - Location Ft. Worth
Registration opens April 16th |
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5)B) Assistant Superintendent
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5)B)1) 2022-2023 Texas Academic Performance Report Public Hearing
Presenter:
Chris Chappotin
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5)B)2) Consider Approval of 2024-2025 TEKS Certification
Presenter:
Chris Chappotin
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5)C) Chief Financial Oficer
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5)C)1) Consider adding Krista Barber and removing Bill Childress from bank signature cards. The accounts include Debt Service and General Fund.
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5)C)2) Consider renewal of the Audit firm for the 24-25 school year. 23-24 rate was $29,620.
Presenter:
Summer Mathis
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5)D) Campus Principal Report
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5)E) Director of Maintenance & Operations
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5)F) CTE Director
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5)G) Director of Technology and Security
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6) Discussion SRO Program for 2024-2025.
Presenter:
Tom Woody
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7) Discuss policy EFB Local.
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8) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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8)A) Resignations/Retirements
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8)B) Discuss and Consider Chapter 21 Term Contracts
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8)C) Discuss and Consider Chapter 21 Probationary Contracts
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8)D) Discuss and Consider Elementary School Principal Recommendation.
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9) Action Resulting from Closed/Executive Session
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9)A) Discuss and Consider Chapter 21 Term Contracts
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9)B) Discuss and Consider Chapter 21 Probationary Contracts
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9)C) Discuss and Consider Elementary School Principal Recommendation.
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10) Next Month Meeting Information
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10)A) Monday, April 22, 2024 6:30 p.m.
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11) Adjournment
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