July 23, 2024 at 5:30 PM - Regular Meeting
| Agenda |
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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. Budget Recap Report/Check Register for June 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 Regular Meeting Minutes of June 18, 2024
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7.A.2. Approval of Special Meeting Minutes of July 1, 2024
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7.B. Discussion and Possible Action Regarding Amended District of Innovation (DOI) Plan
Presenter:
Dr. Sandoval
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7.C. Discussion and Possible Action Regarding Coastal Bend College (CBC) Aviation Mechanics use of H.M. King High School Facility for the 2024-2025 School Year
Presenter:
Dr. Sandoval
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7.D. Discussion and Possible Action Regarding Coastal Bend College (CBC) Dual-Enrollment Memorandum of Understanding for the 2024-2025 School Year
Presenter:
Dr. Sandoval
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7.E. Discussion and Possible Action Regarding Memorandum of Understanding for Education to Employment Partners for the 2024-2025 School Year
Presenter:
Dr. Sandoval
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7.F. Discussion and Possible Action Regarding the School Safety Training Class Completion - Guardian Plan
Presenter:
Dr. Sandoval
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7.G. Discussion and Possible Action Regarding Second Reading of Localized Policy Update 123
Presenter:
Dr. Sandoval
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7.H. Discussion and Possible Action Regarding Second Reading of Board Policy DEC (LOCAL) Compensation and Benefits: Leaves and Absences
Presenter:
Dr. Pitts
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7.I. Discussion and Possible Action Regarding the Notice of Public Hearing Date and Time to Discuss the 2024-2025 Proposed Budget and Proposed Tax Rate
Presenter:
Dr. Pitts
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7.J. 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. Consider Employment of Contracted Personnel (Assistant Principal, H.M. King High School and Assistant Principal, Gillett Middle School)
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8.B. Consider and Deliberate with Legal Counsel Regarding Pending Litigation 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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9.A. Discussion and Possible Action Regarding Employment of Contracted Personnel (Assistant Principal, H.M. King High School and Assistant Principal, Gillett Middle School)
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9.B. Discussion and Possible Action Regarding Pending Litigation
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10. Adjourn
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