November 21, 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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551.129 - 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 - Thomas J. Rusk Elementary School
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CELEBRATIONS/INFORMATION ITEMS
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC HEARING
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Financial Integrity Rating System of Texas (FIRST) Report 2023-2024 Ratings Based on School Year 2022-2023 Data
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Presentation of Report
Presenter:
Ben Eberlan
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Opportunity for Board/Public Comment
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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October 2024
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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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Donations over $2,500.00
Presenter:
Ben Eberlan
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Purchases Over $50,000.00
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CDWG - Student Chromebooks
Presenter:
Michael Martin
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Federally Funded Vendors
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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Consideration of and Board Action on Revisions to the Board Operating Procedures Manual
Presenter:
President Niroumand
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Consideration of and Board Action on the Annual School District Audit for Fiscal Year 2023-2024
Presenter:
Ben Eberlan
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ADJOURN
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