November 4, 2024 at 4:30 PM - Workshop and Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. Student Behavior Management Coalition

II.B. 9-Week Grading Periods

III. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

III.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

III.A.I. Professional Employment Contracts

III.B. The Board may consult with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

III.D. The Board may discuss matters of Safety and Security. (Section 551.076)

III.E. The Board may consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the appeal of the discipline of a public school child. (Section 551.071)

III.F. The Board may conduct a meeting to deliberate in a case involving an appeal of the discipline of a public school child. (Section 551.082)

III.G. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

IV. Reconvene from Closed Session (Approximately 6:30 p.m.)

IV.A. Invocation

IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

IV.C. Board/Superintendent Announcements/Information

IV.C.I. Teaching Minute

V. Recognitions

V.A. Cross Country State Competitors

V.B. Purple Star Designation Campuses

V.C. District Wide Consultation Committee (DWCC)

VI. Oral Communication from the Public

VII. Consent Agenda

VII.A. The Board will consider approval of the Budget Amendments.

VII.B. The Board will consider accepting the September Financials.

VII.C. The Board will consider approval of the Minutes of the October 7, 2024, Workshop and Regular Meeting; and the October 22, 2024, Special Called Meeting.

VII.D. The Board will consider approval of a 2024-2025 Staff Development Waiver.

VIII. Reports

VIII.A. Finance Department

IX. Business Items Requiring Board Action

IX.A. The Board will consider a Resolution regarding Adequate Funding for Public Schools.

IX.B. The Board will consider approval of application with TEA for Partnership under Senate Bill 1882.

IX.C. The Board will consider a resolution establishing a rate for the 2024-2025 Early Notice of Departure (END).

IX.D. The Board will consider casting votes for the Board of Directors of the Taylor County Appraisal District.

IX.E. The Board will consider a Resolution providing guidance on the development of a Student Cell Phone Policy.

IX.F. The Board will consider selection of professional service provider for Facilities Assessment Request for Qualifications #003, 24-25 and delegation of authority to negotiate and enter into a contract.

X. The Board may take action relevant to Items Covered During Closed Session.

X.A. The Board will consider approval of Personnel Recommendations.

X.A.I. Professional Employment Contracts

X.B. The Board will consider and take action on student discipline appeal matter.

X.C. Matters pertaining to Litigation, if any

X.D. Matters pertaining to Real Property, if any

X.E. Matters pertaining to Safety and Security, if any

XI. Adjournment