August 21, 2024 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Public Comment

IV. Recognition

IV.A. Student Recognition

IV.B. Employee Recognition

IV.B.1. Officers swearing in to The Oath of Office for a Texas Peace Officer

IV.C. Community Recognition

V. Informational Items:

V.A. Principals' Board Report

V.B. Food Service Department Report

V.C. Police Department Report

V.D. Technology Department Report

V.E. Maintenance and Transportation Report 

V.F. Additional Cabinet Members Update

VI. Approve and/or Correct Minutes from Previous Board Meeting(s):
July 17th, 2024, July 25th, 2024 and August 6th, 2024

VII. Consent Agenda

VII.A. Financial Information

VIII. Action Items:

VIII.A. Discuss and consider representation for the Cooperative Cluster XII shared services arrangement

VIII.B. Discuss and consider the policy for the Police Department regarding Medical and Pyschological Examinations

VIII.C. Discuss, consider and possible action on the approval of any single, budgeted purchase of Goods or Services that costs $25,000.00 or more for the  2023-24 School Year

VIII.D. Discuss, consider and possible action on the approval of purchases from Vendors that exceed $50,000.00 for the 2023-2024 School Year

VIII.E. Discuss, consider and possible action on Communities in Schools Services for 2024-2025

VIII.F. Discuss, consider and possible action on ESC-20 Commitments for 2024-2025

VIII.G. Discuss, consider and possible action on the Texas Teacher Evaluation & Support System (T-TESS) Appraisers and Calendar for the 2024-2025 School Year 

VIII.H. Discuss, consider and possible action on the Texas Principal Evaluation & Support System (T-PESS) Appraisers  for the 2024-2025 School Year 

VIII.I. Discuss, consider and possible action on Stipends for the 2024-2025 school year

VIII.J. Discuss and consider Sign-On Bonuses

VIII.K. Discuss, consider and possible action on DOI Teacher and Non-Certified Administrator Salaries for 2024-2025

VIII.L. Discuss, consider and possible action to Approve the Investment Policy Annual Report and Resolution

IX. Superintendent's Reports and Updates

IX.A. Enrollment Update

IX.B. Upcoming Dates and Events

X. Closed Session

X.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

X.B. Pursuant to Section 551.071 of the Texas Goverment Code, attorney consultation regarding legal issues related to possible amendments to Board Operating Procedures and/or Board Policy BE (LOCAL)

XI. Reconvene/Action After Closed Session

XI.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XI.B. The Board may take appropriate action regarding possible amendments to Board Operating Procedures and/or Board Policy BE (LOCAL)

XII. Adjournment