May 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
Agenda Item Type:
Action Item
|
|
1.A. Invocation and Pledge to Flag
Agenda Item Type:
Action Item
|
|
1.B. Public/Community Hearing of Guest
Agenda Item Type:
Action Item
|
|
2. Canvass May 4 2024 Election Results
Agenda Item Type:
Action Item
|
|
2.A. Issue Certificates of Election & Statement of Officer
Agenda Item Type:
Action Item
|
|
2.B. Administer Oath of Office to Candidates
Position 4 Position 5 Position 7
Agenda Item Type:
Action Item
|
|
3. Reorganization of Board
Agenda Item Type:
Action Item
|
|
4. Campus Principal Reports
Agenda Item Type:
Action Item
|
|
5. Curriculum Directors' Report
Agenda Item Type:
Action Item
|
|
6. Food Service Directors' Report
Agenda Item Type:
Action Item
|
|
6.A. Renewal Contract
Agenda Item Type:
Action Item
|
|
7. Business Managers' Report - Items for Review
Agenda Item Type:
Action Item
|
|
7.A. Monthly Utility Comparison
Agenda Item Type:
Action Item
|
|
7.B. Revenues & Expenditures
Agenda Item Type:
Action Item
|
|
8. Consent Agenda - Items for Discussion and/or Action
Agenda Item Type:
Action Item
|
|
8.A. Check Payment List
Agenda Item Type:
Action Item
|
|
8.B. Texas Kids First 24-25 Student & Athletic Insurance renewal
Agenda Item Type:
Action Item
|
|
8.C. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2024 through August 2024.
Agenda Item Type:
Action Item
|
|
8.D. NOGA 2023-2024 ESSA Consolidated Federal
Agenda Item Type:
Action Item
|
|
8.E. April 15 2024 Board Minutes
Agenda Item Type:
Action Item
|
|
9. Regular Agenda - Items for Discussion and/or Action
Agenda Item Type:
Action Item
|
|
9.A. Resolution regarding employee pay during Emergency School Closing
Agenda Item Type:
Action Item
|
|
9.B. Missed School Day Waiver - May 2, 2024
Agenda Item Type:
Action Item
|
|
10. Superintendent's Report
Agenda Item Type:
Action Item
|
|
10.A. Board Training
Agenda Item Type:
Action Item
|
|
10.B. Safety & Security
Agenda Item Type:
Action Item
|
|
10.C. Construction Update
Agenda Item Type:
Action Item
|
|
11. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
Agenda Item Type:
Action Item
Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
|
11.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
Agenda Item Type:
Action Item
|
|
12. Adjournment
Agenda Item Type:
Action Item
|