February 8, 2024 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge of Allegiance
|
|
5. Mission Statement
|
|
6. Awards and Recognition
|
|
6.A. Staff and Student Nominations
|
|
7. Communication Information
|
|
7.A. District Updates
|
|
7.B. Financial Report
|
|
7.C. Construction Updates
|
|
8. Audience Participation
|
|
9. Regular Business
|
|
9.A. Consideration and possible approval of consent agenda
|
|
9.A.1. Minutes from January 18, 2024 Meeting
|
|
9.A.2. Minutes from Special Called Meeting January 22, 2024
|
|
9.A.3. Amendment to agenda item 9.A.1 from January 18, 2024 meeting
|
|
9.B. Conduct a public hearing on the TAPR Annual Report
|
|
9.C. Consideration and possible approval of the 2024-2025 District Calendar
|
|
9.D. Consideration and possible approval of the Middle School course guide for the 2024-2025 school year
|
|
9.E. Consideration and possible approval of the High School course guide for 9th through 12th grades for the 2024-2025 school year
|
|
9.F. Consideration and possible approval of adoption of a Board Resolution related to Senate Bill 763
|
|
9.G. Consideration and possible approval of authorizing the Superintendent to execute the purchase of High School Cafeteria Furniture
|
|
9.H. Consideration and possible approval of the purchase of Child Nutrition Vehicles
|
|
9.I. Consideration and possible approval of an amendment to the District of Innovation Plan
|
|
9.J. Consideration and possible approval of the purchase of new computers for the CTE Business classroom
|
|
9.K. Consideration and possible approval to approve payment of staff during emergency closure
|
|
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
|
|
10.A. Texas Government Code 551.074 Personnel Matters
|
|
11. Return to Open Session
|
|
11.A. Consider and take action to certify agenda of Closed Session Items
|
|
11.B. Consideration and possible approval of Personnel Items
|
|
11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
|
|
11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
|
|
11.B.3. Consideration and possible approval of Administrator Contract Renewals
|
|
11.B.4. Consideration and possible approval of Superintendent's recommendation regarding employment of Assistant Superintendent
|
|
12. Adjourn
|