September 24, 2024 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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4. Superintendent Celebrations
A. University Transportation Center for Railway Safety STEM Camp Winners |
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5. Information Items
5. A. 2024-2025 Comprehensive Needs Assessment |
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6. Consent Agenda
6.A. Check Register 6.B. Finance Report 6.C. Investment Report 6.D. Certified Monthly Tax Collection |
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7. Action Items
7.A. Discussion and possible action to approve the Campus Improvement Plans. 7.B. Discussion and possible action to approve the District Improvement Plans 7.C. Discussion and possible action to approve the Student Code of Conduct. 7.D. Discussion and possible action to hire a consultant to audit federal programs. 7.E. Discussion and possible action to accept the Superintendent’s resignation and approve his Release and Separation Agreement. 7.F. Items over $10,000 7.F.1. SPED CO-OP 7.F.2. Ascender (Region One) 7.F.3. Elementary Gym Roof Repairs 7.F.4. Elementary & High School Flat Panels |
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 7.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
8. A.1.Resignations 8. A.1.Discussion with legal counsel on matters related to the Superintendent’s resignation and Release and Separation Agreement. 8.A.2.Retirement 8. A.3.Employment |
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9. Reconvene In Open Session
9. A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 9. A.1. Resignations 9.A.2. Retirement 9.A.3. Employment |
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10. Adjourn
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