April 15, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Pursuant to Texas Government Code Section 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 Government Code, including regarding procedural and legal issues concerning a parent grievance under Board policy FNG (Local).
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2.B. Pursuant to Texas Government Code Section 551.0821, to deliberate in a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including to conduct a hearing on a Level III Parent Grievance and deliberations regarding same.
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2.C. Personnel (Texas Government Code Section 551.074). Pursuant to Texas Government Code, Section 551.074, certain deliberations about officers and employees of the governmental body may be held in executive session in order to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2.D. Real Estate (Texas Government Code Section 551.072)
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2.E. Safety & Security (Texas Government Code Section 551.076/551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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4.A. Crandall High School students will lead the Pledge of Allegiance
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5. Public Participation
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6. Board Recognition
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6.A. Cheer UIL State Champions Recognition
Presenter:
Kyle Hardin, Joseph Melms, Representative Keith Bell
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6.B. Texas Women's Cheer Coach of the Year
Presenter:
Kyle Hardin
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6.C. Jason Bowie TSPRA Awards
Presenter:
Amanda Roberts
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6.D. Exxon Mobile Local Grant Checks
Presenter:
Christy Starrett
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6.E. Director of Health Services
Presenter:
Christy Starrett
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7. Action Items
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7.A. Director of Health Services
Presenter:
Christy Starrett
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8. Consent Items
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8.A. Minutes from Previous Meetings
Presenter:
Jennifer Johnson
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8.B. District of Innovation Update on SHAC
Presenter:
Dr. Holly Keown
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8.C. RFP #2402-02 Athletic Apparel Partnership
Presenter:
Dianna Casper
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8.D. Student Nutrition Budget Amendment #1
Presenter:
Dianna Casper
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8.E. TEKS Certification
Presenter:
Dr. Charlene Goss
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8.F. SSA Agreement 2024-2025
Presenter:
Dr. Lauren Chism
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8.G. Policy Update #122
Presenter:
Dr. Holly Keown
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9. Information Items
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9.A. Construction Update
Presenter:
Scott Stewart and DLR
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9.B. Report of Intruder Detection Audit Findings
Presenter:
Keith Chapman
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9.C. Change of Location for Graduation Ceremonies beginning 2025
Presenter:
Christy Starrett
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9.D. Announcement of Board Member Continuing Education
Presenter:
Board President, Rick Harrell
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10. Financial Reports
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10.A. February 29, 2024
Presenter:
Dianna Casper
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10.B. March 31, 2024
Presenter:
Dianna Casper
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11. Adjournment
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