June 25, 2024 at 5:30 PM - Special Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
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6.A.1. ADA Update
Presenter:
Mr. Gonzalez
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6.B. Budget Recap Report/Check Register for May 2024
Presenter:
Dr. Pitts
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7. New Business
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7.A. By Common Consent, the Board Agrees to Consider as One Action Item The Following:
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7.A.1. Approval of Waiver of Tuition for Transfer Students for the 2024-2025 School Year
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7.A.2. Approval of Special Meeting Minutes of June 4, 2024
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7.B. Discussion and Possible Action Regarding Out of State Travel - H.M. King High School JROTC
Presenter:
Dr. Besinaiz
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7.C. Discussion and Possible Action Regarding the 2024-2025 Employee Compensation Plan
Presenter:
Dr. Pitts
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7.D. Discussion and Possible Action Regarding the 2024-2025 Academic and Athletic Stipends
Presenter:
Dr. Pitts
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7.E. Discussion and Possible Action Regarding the First Reading of Board Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences
Presenter:
Dr. Pitts
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7.F. Discussion and Possible Action Regarding the 2024-2025 Student Code of Conduct
Presenter:
Dr. Sandoval
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7.G. Discussion and Possible Action Regarding the Optional Flexible School Day Program (OFSDP) for the 2024-2025 School Year
Presenter:
Dr. Sandoval
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7.H. Discussion and Possible Action Regarding the First Reading of Update 123. Affecting the Following Policies: BBD (LOCAL): Board Members Training and Orientation; BBFA (LOCAL) Ethics; CKC (LOCAL): Safety Programs/Risk Management; CKED (LOCAL): Security Personnel; CQC (LOCAL): Technology Resources Equipment; DCE (LOCAL): Employment Practices; DGBA (LOCAL): Personnel-Management Relations; EEH (LOCAL): Instructional Arrangements Homebound Instruction; EFA (LOCAL): Instructional Resources, Instructional Materials; EFB (LOCAL): Instructional Resources Library Materials; FNG (LOCAL): Student Rights and Responsibilities; GF (LOCAL): Public Complaints
Presenter:
Dr. Sandoval
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7.I. Discussion and Possible Action Regarding Purchases over $50,000
Presenter:
Dr. Pitts
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10. Adjourn
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