February 26, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
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1.A. Pledge of Allegiance
Agenda Item Type:
Group
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1.B. Invocation
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Group
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2. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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2.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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4. CLOSED MEETING
Agenda Item Type:
Non-Action Item
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4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
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4.A.1. Resignations, Terminations, and Hires
Agenda Item Type:
Action Item
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4.A.2. Superintendent Contract
Agenda Item Type:
Action Item
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4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
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4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
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5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
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6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
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7. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
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8. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2022-2023 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Agenda Item Type:
Information Item
Attachments:
()
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
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9.A. Naming of Elementary School #4
Presenter:
Jarratt Calvert
Agenda Item Type:
Information Item
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9.B. Revenue Update (SHARS - School Health and Related Services)
Presenter:
Amber Pennell
Agenda Item Type:
Information Item
Attachments:
()
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10. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
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10.A. Consider and Approve 2024-2025 Elementary Attendance Zones
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
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10.B. Consider and Approve Lilyana Development Boundary Adjustment
Presenter:
Dr. John Mathews
Agenda Item Type:
Consent Item
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10.C. Consider and Approve Edgewood Creek Development Boundary Adjustment
Presenter:
Dr. John Mathews
Agenda Item Type:
Consent Item
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10.D. Consider and Approve Schneider Electric Development Agreement
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
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11. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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11.A. Approve Collin County Joint Election Contract
Agenda Item Type:
Consent Item
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11.B. Approve Denton County Joint Election Contract
Agenda Item Type:
Consent Item
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11.C. Approve TASB Liability, Auto and Property Insurance
Agenda Item Type:
Consent Item
Attachments:
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11.E. Minutes of the January 22, 2024 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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11.F. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
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12. ADJOURNMENT
Agenda Item Type:
Action Item
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