September 16, 2024 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Tax Collector Contract and Budget

5.E. Head Start Annual Report 2023-2024

5.F. Head Start Shared Decision Making

5.G. Head Start Program Planning

5.H. Quarterly Finance Report

5.I. PJC Dual Credit MOU

5.J. DCAD Budget

5.K. HCAD Budget

5.L. Donation from Dairy Queen

6. SUPERINTENDENT'S NOTES

6.A. Enrollment Report

6.B. District Events Calendar

6.C. Planning of Faculty Meal

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. Campus Academic Progress

7.B. AVID Organization

7.C. Discuss STAAR Test Results

8. DISCUSS SECOND READ OF POLICY UPDATE 123 AFFECTING LOCAL POLICIES BBFA, CCGB, CKC, CKE, CQC, DCE, DEC, DGBA, EEH, EF, EFA, EFB, FNG AND GF

9. DISCUSS HEAD START BOARD TRAINING

10. DISCUSS PREVIOUS YEAR FINAL BUDGET REPORT

11. CONSIDER HWH PAY APPLICATION #16 (FINAL)

12. CONSIDER BUDGET AMENDMENT

13. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

13.A. Consider Employee Resignations

13.B. Consider Employee Recommendations

14. ADJOURN