November 4, 2024 at 12:00 PM - Special Meeting
Agenda |
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1. CALL TO ORDER
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2. Welcome
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3. Spotlight
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3.A. Appreciation of Mark McCall for his Dedication and Service as a Board of Trustee
Presenter:
Board President, Dr. Julie Harlin
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4. Information Items
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4.A. Update on the Student Information System Transition to Skyward
Presenter:
Director of Data Services, Jennifer Lemons and Director of Counseling Services, Donna Willett
Attachments:
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4.B. Academic Calendar Development for 2025-2026
Presenter:
Director of Counseling Services, Donna Willett
Attachments:
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4.C. Advanced Academics Update
Presenter:
Director of Advanced Academics, Dr. Christina Richardson
Attachments:
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4.D. Board Policy Update
Presenter:
Cabinet Administration
Attachments:
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4.E. Elementary Family Participation Incentive
Presenter:
Deputy Superintendent, Dr. Brian Merrell
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5. Citizens' Comments
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6. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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6.A. Consider Approval of Additional T-TESS Appraiser for the 2024-2025 School Year
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6.B. Consider Approval of the Quarterly Investment Report for the Quarter Ending September 30, 2024
Attachments:
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7. Closed Session
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7.A. 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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7.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
7.C. Pursuant to Texas Government Code Sections 551.071 and 551.087, Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program
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8. Reconvene in Open Session
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9. ADJOURN
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