November 6, 2023 at 12:00 PM - Workshop Meeting
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CALL TO ORDER PUBLIC HEARING
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1. Public Hearing for End-of-Course Acceleration
Presenter:
Assistant Director of Interventions and 504, Kristen Beesaw
Attachments:
()
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ADJOURN PUBLIC HEARING
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CALL TO ORDER REGULAR MEETING
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Welcome
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Citizens' Comments
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Standing Committees
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1. Finance Committee Update - Discussion of Group Benefits Stop Loss Insurance, Bus Purchases, and Tax Levy
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2. Executive Board Committee Update - Discussion of Team of Eight Training
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Information Items
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1. Transportation Bus Fleet Rotation and Replacement Cycle
Presenter:
Executive Director of Maintenance & Operations, Ron Clary and Director of Transportation, Lori Sears
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2. STAAR Redesign and Accountability Refresh Update
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
()
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3. Safety & Security Update and Notice of Intruder Detection Audit with Findings
Presenter:
Executive Director of Maintenance and Operations, Ron Clary
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4. Information and Update on the 2020 Bond District-Wide MEP and HVAC Systems Project, as Presented by the Design Builder
Presenter:
Director of Construction & Energy Management Paul Buckner
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ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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1. Consider Approval of the Group Benefits Risk Pool Medical Stop Loss Insurance Carrier for Plan Year 2024
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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2. Consider Approval of the T-TESS Appraiser List for the 2023-2024 School Year
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ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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Business Services
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1. Consider Approval of a Resolution Approving the 2023 Assessed Property Value and Property Tax Levy
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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Closed Session
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1. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
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2. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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3. Discussion Regarding Intruder Detection Security Audit and Corrective Action Plan Based on Findings - Texas Government Code Chapter 551.076
Presenter:
Assistant Director of Safety & Security, Rich Himmel
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Reconvene in Open Session
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ADJOURN
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