January 18, 2024 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
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1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government Code Chapter 551.
1B. Invocation 1C. Pledge of Allegiance |
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2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90- day operational fund balance Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structure |
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3. Recognition of Students/Administrator Reports:
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4. Public Comments
(The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with board policy BED(LOCAL), comments are limited to three (3) minutes per speaker, as well as only on items listed on the agenda. Sign in with the recording secretary prior to the meeting). |
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5. Discuss, Consider, and Approve Consent Agenda
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5.A. Minutes of prior meetings, not yet approved
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5.B. Accounts Payable
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5.C. Monthly report on Tax Collections
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5.D. Pledged Securities
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5.E. Investment Reports
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6. Discuss Appreciation Plaque for Donald Goines (Discussion Only)
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7. Discuss, Consider, and Take Action on Revision to Student Code of Conduct/Handbook to include district-wide matrix
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8. Discuss, Consider, and Take Action on accommodations for 2024 TASB Governance Camp.
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9. EXECUTIVE SESSION
A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including (appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees, safety and security measures). |
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10. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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10.A. Discuss, Consider, and Take Action on the annual evaluation of the performance of the Superintendent
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10.B. Discuss, Consider, and Take Action on the Superintendent's Contract.
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11. Superintendent's Report
A. School Business
B. Upcoming Events C. Upcoming Board Training and Meetings |
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12. Adjourn
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