April 25, 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/49ZbqLV, 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 April 19, 2024, at 1:49 PM.
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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3. RECOGNITION
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3.A. Spotlight on Learning: Cox Elementary School
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3.B. Video Recognitions
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3.B.1. Administrative Professionals Week, April 22-26
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3.B.2. Career and Technical Education (CTE) Achievement: Family, Career and Community Leaders of America (FCCLA)
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3.B.3. Career and Technical Education (CTE) Achievement: Health Occupation Students of America (HOSA)
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3.B.4. Career and Technical Education (CTE) Achievement: JROTC
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3.B.5. Career and Technical Education (CTE) Achievement: SkillsUSA
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3.B.6. Heller Awards for Young Artists
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3.B.7. UIL Soccer State Medalists
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4. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes of Regular and Called Board Meetings
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5.B. Consider Approval of 2024-2025 Hazardous Routes
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5.C. Consider Approval of Certification of Provision of Instructional Materials Survey 2024-2025
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6. SUPERINTENDENT'S REPORT
Attachments:
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6.A. Safe and Innovative Learning Environments
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6.B. Empowered Student Learning
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6.C. Empowered Staff Learning
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7. DISCUSSION / ACTION ITEMS
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7.A. STUDENT EXPERIENCE
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7.A.1. Safe and Innovative Learning Environment Formative Review
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7.B. GOVERNANCE
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7.B.1. Consider Approval for Trustees to Attend the Mexican American School Boards Association (MASBA) Conference
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7.C. OPERATIONS
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7.C.1. 2024-2025 Budget Development Update
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7.C.2. Discussion of 2024-2025 Total Compensation Recommendation
Attachments:
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7.C.3. Discussion of 2023-2024 Budget Projections
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7.C.4. Consider Approval of Budget Amendments
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7.C.5. Consider Approval of Early Release of Critical Positions
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7.C.6. Discussion and Consider Approval of Establishing an Empowerment Grant Fund
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7.C.7. Business and Finance Monthly Reports
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7.C.7.a. Monthly Bond Status Report
Attachments:
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7.C.7.b. Monthly Financial Report
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7.C.7.c. Monthly Investment Report
Attachments:
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7.C.7.d. Monthly Tax Collection Report
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8.D. Texas Government Code 551.074: deliberation and consideration of employment of Parkside Elementary School Principal
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8.E. Texas Government Code 551.074: personnel - consideration of Term, Probationary, NonChapter 21 employment contract renewals for teachers and other professional educators
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9. ACTION PURSUANT TO CLOSED SESSION
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9.A. Consider Approval of Parkside Elementary School Principal
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10. BOARD MEETING DEBRIEF
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11. ADJOURNMENT
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