April 17, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Pledge to American and Texas Flags
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3. Cougar Champions
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4. Public Comments
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5. Consideration and Possible Action to Appoint Board of Trustee, Place 3
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6. Statement of Officer and Oath of Office for Appointed Board of Trustees, Place 3
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7. Consent Agenda
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7.A. Minutes of Previous Meetings
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7.B. Budget Amendment
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7.C. Financial Reports
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7.D. Purchases over $50,000
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7.E. Check Register
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7.F. Principal's Report
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7.G. Enrollment Report
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7.H. Police Department Criteria Reporting
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7.I. Staff Development Minutes Waiver for 2024-2025 school year
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8. Communication and Informational Items
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8.A. District Updates from Superintendent Dr. Toni Hicks
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8.A.1. Student Outcomes
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8.B. Athletic Department Update presented by Coach Murr
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8.C. Demographic Report presented by Bob Templeton with Zonda Education
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8.D. 2021 Bond and 2023 Bond Updates presented by Sledge Engineering
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8.E. Overview of the Gifted and Talented Program presented by Laura Buckley and Pennie DeAugustineo
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8.F. Overview of the Advanced Placement Program presented by Kelly Blair
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9. Action Items
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9.A. Consideration and Possible Approval of 2024/2025 TEKS Recertification presented by Dr. Tiffany Weiss and Ms. Kelly Blair
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9.B. Consideration and possible approval of 2023 Bond Public Address replacement at Igo ES, JES, and JMS presented by Sledge Engineering
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9.C. Consideration and possible approval of 2023 Bond Elementary School #4 Guaranteed Maximum Price #2 presented by Sledge Engineering
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9.D. Consideration and possible approval of 2023 Bond Elementary School #4 commissioning agent agreement with McKinstry presented by Sledge Engineering
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9.E. Consideration and possible approval of 2023 Bond Elementary School #4 construction material testing agreement with Raba Kistner presented by Sledge Engineering
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10. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
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10.A. Discussion of Renewing Professional/Teacher Contracts
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10.B. Discussion of Personnel, Gov't. Code 551.074
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10.C. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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10.D. Discussion regarding Roles and Duties of a Public Officer or Employee
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11. Return to Open Session and Take Action if Needed on Closed Session Items
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11.A. Consideration and Possible Action on Renewing Professional/Teacher Contracts
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11.B. Possible Action on Personnel
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11.B.1. Consideration and Possible Action on Accepting Resignations
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11.B.2. Consideration and Possible Action on Additional Positions
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11.B.3. Consideration and Possible Action on Employing Personnel
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11.C. Consideration and Possible Action on Purchase, Exchange, Lease or Value of Real Property
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12. Board Comments
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12.A. Special Budget Workshop May 1, 2024, at 6:00 p.m.
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12.B. Regular Board Meeting May 15, 2024
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13. Adjournment
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