September 16, 2024 at 5:00 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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3) Reports
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3)A) Superintendent
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3)B) Assistant Superintendent
Description:
1) Campus Federal and State Accountability Celebrations
2) Additional Math Curriculum Resource Training (2nd & 4th through 8th Algebra) 3) Please click here to access the updated website that details end-of-year instructional data from the 23-24 school year. The site includes the following sources: STAAR, EOC, HB3, MAP, the teaching and learning parent survey, and state accountability predictions. |
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3)C) Chief Financial Officer
Presenter:
Summer Mathis
Description:
Increase I&S budget to match the updated bond schedule.
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3)D) Campus Principal Report
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3)E) Director of Maintenance & Operations
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3)F) CTE Director
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3)G) Director of Technology and Security
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3)G)1) Wyebot wifi sensor lease.
Presenter:
Branson
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3)H) Athletic Director Report
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3)I) Tax Collection Report Linebarger Attorneys at Law - Jake Battenfield
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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) Open Forum/Public Comment
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6) Action Items
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6)A) Consideration and possible action to approve the design build amendment with E3 Entegral Solutions and delegate authority to the Superintendent to sign the contract.
Recommended Motion(s): I move that we approve e
Presenter:
Tom Woody
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6)B) Discussion/Action on approval of out of state band trip to Orlando Florida, March 8-12, 2025
The band will have 2 full days at the park, and they will do one public performance at the park. No district funds will be used for the trip. |
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7) Discussion Items
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7)A) Bond Projects Update
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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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9) Action Resulting from Closed/Executive Session
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10) Next Month's Meeting Information
October 21, 2024 |
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11) Adjournment
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