November 21, 2024 at 12:00 PM - Regular Meeting
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Call Meeting to Order
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Pledges
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1. U.S. Pledge of Allegiance
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2. Texas Pledge of Allegiance
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Invocation
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Open Forum
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Superintendent's Report
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1. Enrollment/ CAPS Report
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2. TEA Governance Report
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3. General Updates
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3.a. K-2 BOY Data
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3.b. Charter Renewal
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Consent Agenda
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1. Minutes of October 17, 2024 Board Meeting
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2. Minutes of November 04, 2024 Special Board Meeting
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3. Group Insurance Amendment for Employee Assistance Program (EAP)
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4. Region 10 ESC Multi-Region Purchasing Cooperative, SY25-26 for A+ Academy
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5. Region 10 ESC Multi-Region Purchasing Cooperative, SY25-26 for Inspired Vision Academy
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6. Update to Tuition Reimbursement Allowable Amount
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7. Financial Reports for October 2024
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Action Items
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1. Consider approval of Policy Group 1- Governance: PG- 1.404 Crisis and Trauma Response
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2. Consider approval of Updated Superintendent Constraints (LSG)
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Closed Session
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1. Gov't Code 551.076- Deliberations Regarding Security Devices/ Security Audits
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Reconvene into Open Session
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Consider and take possible action on matters discussed in Closed Session
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1. Consider and take possible action regarding security devices/ security audits
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Adjourn
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