October 24, 2024 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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551.074 - Deliberate 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;
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Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.076 - Deliberation Regarding Security Devices or Security Audits; This chapter does not require a governmental body to conduct an open meeting to deliberate the deployment, or specific occasions for implementation of security personnel or devices or a security audit
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551.087 - Deliberation Regarding Economic Development Negotiations; Deliberating regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body's conducting economic development negations; and/or deliberate the offer of a financial or other incentive to a business prospect.
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION (6:00 p.m.)
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Invocation
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Pledge of Allegiance
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McMichael Middle School
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CELEBRATIONS/INFORMATION ITEMS
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC COMMENT
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REPORTS
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Bilingual Program Annual Evaluation
Presenter:
Dr. Evelyn Sauceda
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Construction Update
Presenter:
Michael Martin
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TASA/TASB Conference Delegate Assembly Report
Presenter:
Mindy Winslow
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CONSENT AGENDA
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Board Meeting Minutes
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September 2024 Meeting Minutes
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Business Office Reports
Presenter:
Ben Eberlan
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Purchases Over $50,000.00
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Frontline Education
Presenter:
Superintendent Trujillo
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Appointment of School Health Advisory Council Members and Approval of Meeting Dates for 2024-2025
Presenter:
Maury Tarvin
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Additional T-TESS Appraisers for the 2024-2025 School Year
Presenter:
Harold Whitaker
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CIPA Compliant Internet Safety Protocols
Presenter:
Michael Martin
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Security Hardware Upgrade Project
Presenter:
Michael Martin
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.074 - Deliberate 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;
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Level III Employee Grievance Hearing
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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Consideration of and Board Action, if any, on Level III Employee Grievance Determination
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ADJOURN
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