August 21, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call, and Declaration of Quorum
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2. Pledge of Allegiance
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3. Public Comment
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4. Recognition
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4.A. Student Recognition
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4.B. Employee Recognition
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4.B.1. Officers swearing in to The Oath of Office for a Texas Peace Officer
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4.C. Community Recognition
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5. Informational Items:
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5.A. Principals' Board Report
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5.B. Food Service Department Report
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5.C. Police Department Report
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5.D. Technology Department Report
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5.E. Maintenance and Transportation Report
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5.F. Additional Cabinet Members Update
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6. Approve and/or Correct Minutes from Previous Board Meeting(s):
July 17th, 2024, July 25th, 2024 and August 6th, 2024 |
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7. Consent Agenda
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7.A. Financial Information
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8. Action Items:
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8.A. Discuss and consider representation for the Cooperative Cluster XII shared services arrangement
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8.B. Discuss and consider the policy for the Police Department regarding Medical and Pyschological Examinations
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8.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
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8.D. Discuss, consider and possible action on the approval of purchases from Vendors that exceed $50,000.00 for the 2023-2024 School Year
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8.E. Discuss, consider and possible action on Communities in Schools Services for 2024-2025
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8.F. Discuss, consider and possible action on ESC-20 Commitments for 2024-2025
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8.G. Discuss, consider and possible action on the Texas Teacher Evaluation & Support System (T-TESS) Appraisers and Calendar for the 2024-2025 School Year
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8.H. Discuss, consider and possible action on the Texas Principal Evaluation & Support System (T-PESS) Appraisers for the 2024-2025 School Year
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8.I. Discuss, consider and possible action on Stipends for the 2024-2025 school year
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8.J. Discuss and consider Sign-On Bonuses
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8.K. Discuss, consider and possible action on DOI Teacher and Non-Certified Administrator Salaries for 2024-2025
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8.L. Discuss, consider and possible action to Approve the Investment Policy Annual Report and Resolution
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9. Superintendent's Reports and Updates
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9.A. Enrollment Update
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9.B. Upcoming Dates and Events
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10. Closed Session
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10.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
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10.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)
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11. Reconvene/Action After Closed Session
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11.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
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11.B. The Board may take appropriate action regarding possible amendments to Board Operating Procedures and/or Board Policy BE (LOCAL)
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12. Adjournment
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