February 12, 2024 at 5:30 PM - Regular Meeting & Public Hearing

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Recognitions

IV. Executive Session (Administration Building)

IV.A. Texas Gov't Code 551.071 Consultation with Attorney:  Personnel

IV.B. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IV.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

IV.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

V. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

VI. Public Hearing on 2022-23 Texas Academic Performance Report (TAPR)

VII. Informational Items

VII.A. Cash Flow, Revenues and Check Register

VII.A.1. Investments

VII.B. Enrollment

VII.C. Professional Development

VIII. Consent Agenda

VIII.A. Minutes
     01.25.24 Regular Session

IX. Action Items for Discussion/Consideration

IX.A. Policy CKE (LOCAL)

IX.B. Board Resolution Related to Implementation of School Guardian Procedures

IX.C. Board Resolution In Support of a Fair and Transparent Accountability System

IX.D. College, Career & Military Readiness (CCMR) Board Adopted Goals

IX.E. Assistant Superintendent of Curriculum & Instruction Contract

IX.F. Director of Finance Contract

IX.G. Campus Principal Contracts

IX.H. Director of Bands Contract

IX.I. Intermediate Roof Replacement

IX.J. HVAC Purchase

IX.K. RIS & RHS Fencing

IX.L. School Calendar 2024-25

IX.M. Walsh Gallegos Kyle Robinson & Roalson, PC Retainer

IX.N. Yearbook Out-of-State Travel - Kansas City, MO - April 3 - 7, 2024

X. Superintendent's Report

X.A. Celebrate

X.B. Did You Know Campaign

X.C. Alamo Supply Dragon Case Knife

X.D. Assistant Superintendent Update

X.D.1. Update: Fellowship Using the Science of Engagement (FUSE)

X.E. Hay Request for Proposals

X.F. Safety & Security

X.F.1. Emergency Operations Plan

X.F.2. Funding Allotment

X.G. Operations

X.G.1. Facilities/Transportation Update

X.H. Informational

X.H.1. Board Self-Evaluation

X.H.2. Board Training

X.H.3. February Special Called Board Meeting Date - Monday, February 26, 2024

X.H.4. March Board Meeting Date - Monday, March 18, 2023

X.H.5. Team of 8 Training

X.H.5.a. Spring NTSBA (Team of 8 or Individual Continuing Education) - April 11, 2024

X.H.6. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth

X.H.7. TASA/TASB txEDCON24 - September 27-29 - San Antonio

XI. Executive Session (Administration Building)

XI.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.  Superintendent Evaluation

XII. Discussion/Consider Action on Superintendent's Contract

XIII. Adjourn