October 21, 2024 at 5:30 PM - Regular Meeting & Public Hearing

I. Call Meeting to Order and Establish the Presence of a Quorum

II. Open Forum

III. Executive Session (Administration Building)

III.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.

III.B. 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.

III.C. 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.

III.D. Texas Government Code Sections 551.071 and 551.129, seek advice from legal counsel regarding pre-bond planning and legal council

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

V. Recognitions

VI. Public Hearing @ 6:30 pm: FIRST Rating for 2022-2023 

VII. Informational Items

VII.A. Walsh Custodial Services

VII.B. English as a Second Language Annual Report

VII.C. Cash Flow, Revenues and Check Register

VII.D. Enrollment

VII.E. Campus Improvement Plans

VIII. Consent Agenda

VIII.A. Budget Amendments

VIII.B. Minutes

VIII.B.1. Monday, September 16, 2024

IX. Action Items for Discussion/Consideration

IX.A. Board Standard Operating Procedures (SOP)

IX.B. Create Special Education Language Pathologist Position: SLPA 

IX.C. District Improvement Plan

IX.D. Teacher Contract Recommendation

IX.E. Dragon TV Student Television Network Out of State Travel

IX.F. Artificial Intelligence (AI) Procedures

IX.G. Surplus AG Items

IX.H. Texas Rural Broadband Coalition Resolution

X. Superintendent's Report

X.A. Professional Development

X.B. Wednesday Wisdom

X.C. Dragon Kingdom Branding

X.D. Community Meetings

X.E. AI Pilot Program Partnering with TC

X.F. Facilities

X.F.1. Facilities Planning Committee Meetings

X.F.2. Prairiland and Chism Facilities Visit

X.F.3. RFPs Exterior Doors

X.F.4. RFPs Exterior Lighting

X.G. Trademark Registration

X.H. HealthCore LPC Update

X.I. Possible Revisions to Board Policy DC (Local) Regarding Superintendents Hiring Authority.

X.J. Cybersecurity Required Training

X.K. TREA Membership and Powell Law Group

X.L. Informational

X.L.1. Board Training

X.L.1.a. Fall NTSBA - Thursday, December 5, 2024 - Region VIII ESC

X.L.1.b. Team of 8 Training

X.L.2. November Board Meeting Date - Monday, November 18, 2024

XI. Adjourn