March 28, 2024 at 6:15 PM - Regular Meeting
The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Doors will open to the public at 5:30 PM.
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://live.myvrspot.com/st?cid=MmVlZD. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizens wishing to address the Board of Trustees may do so in person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up online at https://bit.ly/48JiCKQ, between noon the day prior to the meeting and noon the day of the meeting and be present when their number is called.
Citizens who need special accommodations or assistance with sign-up should contact the office of the Superintendent (512-570-0000) during regular business hours.
The notice of this meeting was posted in compliance with the Texas Open Meetings Act on March 22, 2024, at 3:26 PM.
| Agenda |
|---|
|
1. CALL TO ORDER AND DECLARATION OF QUORUM
|
|
2. OPENING CEREMONY
|
|
2.A. Pledge of Allegiance
|
|
2.B. Moment of Silence
|
|
3. RECOGNITION
|
|
3.A. Spotlight on Learning: Glenn High School
|
|
4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes of Regular and Called Board Meetings
|
|
5.B. Consider Approval of Budget Amendments
|
|
6. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
6.A. Safe and Innovative Learning Environments
|
|
6.B. Empowered Student Learning
|
|
6.C. Empowered Staff Learning
|
|
7. DISCUSSION / ACTION ITEMS
|
|
7.A. STUDENT EXPERIENCE
|
|
7.A.1. Discussion of 2024-2025 Instructional Materials Recommendation for Adoption
|
|
7.A.2. Discussion and Consider Approval of Elementary School #30 Naming
|
|
7.A.3. Discussion of Secondary Schools Attendance Zoning
|
|
7.B. GOVERNANCE
|
|
7.B.1. Consider Approval of Resolution Directing Administration to Submit Feedback to the Draft State Board of Education Regarding the Dyslexia Rules and Draft Handbook
|
|
7.B.2. Conduct Region 13 Education Service Center Board of Directors Election for Place 4
|
|
7.C. OPERATIONS
|
|
7.C.1. Consider Approval of Early Release of Critical Positions
|
|
7.C.2. Business and Finance Monthly Reports
|
|
7.C.2.a. Monthly Bond Status Report
Attachments:
()
|
|
7.C.2.b. Monthly Financial Report
|
|
7.C.2.c. Monthly Investment Report
Attachments:
()
|
|
7.C.2.d. Monthly Tax Collection Report
|
|
8. CLOSED SESSION
|
|
8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
8.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
8.D. Texas Government Code 551.074: personnel - consideration of Term, Probationary, NonChapter 21 employment contract renewals for administrators, and other professional educators
|
|
8.E. Texas Government Code 551.074: Superintendent Formative Evaluation Quarterly Review
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
9.A. Consider Approval of Administrator Contracts
|
|
10. BOARD MEETING DEBRIEF
|
|
11. ADJOURNMENT
|
