March 18, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Quorum present
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2. PRAYER and PLEDGES
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3. OPEN FORUM: Public Comments
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4. PRINCIPAL REPORT
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5. SUPERINTENDENT REPORT
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5.A. Recognized the State Qualifying Basketball Team and State Qualifiers for CX Debate
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5.B. Review TREA Summer conference - June 23,24, and 25th at Kalahari Resort in Round Rock
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6. CONSENT ITEMS
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6.A. Review/Approve the minutes from February 12th Regular Meeting, February 16th and February 23rd Called Board Meeting
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6.B. Permanent School Fund
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6.C. Payment of Bills and Financial Reports
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7. BOARD GOVERNANCE POLICY & PROCEDURES
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7.A. Review/Discuss Board Workshop for March 25th
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8. FACILITIES, PROPERTY, SAFETY & SECURITY
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8.A. Review/Discuss/Approve exterior and interior door upgrades
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8.B. Review/Discuss/Approve the quote for the JH Lockerroom Restrooms
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8.C. Review/Discuss/Approve AIA B101-2017 from MWM Architects (update contact Information)
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8.D. Review/Discuss/Approve to adopt a resolution to determine and approve the delivery method of best value for the potential procurement and construction of schoolhouses within the District
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9. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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9.A. Public Hearing on the Texas Academic Performance Report Hearing
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9.B. Review/Discuss/Approve the 2024-2025 School Calendar
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9.C. Review/Discuss/Approve the Request for Staff Development Attendance Waiver from TEA
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.A. Review/Discuss/Approve the 10-month Term Contracts
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10.B. Review/Discuss/Approve the 11-month Term Contracts
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10.C. Review/Discuss/Approve the 11-month Term Dual-assignment Contracts
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10.D. Review/Discuss/Approve the at-will employees
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.
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11.A. Personnel Information - 551.074
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12. ADJOURN
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