April 9, 2024 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2. CLOSED SESSION
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2.A. Personnel Matters - Texas Government Code Section 551.074
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3. RECONVENE IN OPEN SESSION AT 7:00
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3.A. Invocation and Pledge of Allegiance
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3.B. Welcome Visitors
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3.C. Adopt Agenda
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4. SPECIAL PRESENTATIONS AND RECOGNITIONS
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4.A. Teachers of the 3rd Nine Weeks
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4.B. Employees of the 3rd Nine Weeks
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4.C. Transportation Employees of the 3rd Nine Weeks
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4.D. Sodexo Employees of the 3rd Nine Weeks
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4.E. Campus Leadership Presentation
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4.F. Mentors Care Presentation
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5. PUBLIC COMMENTS
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5.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.
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6. WRITTEN REPORTS INCLUDED IN BOARD PACKET
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6.A. Superintendent's Report
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6.B. Administrators' Reports
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6.B.1. Financials
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6.B.2. Human Services
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6.B.3. Accountability and Operations
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6.B.4. Curriculum and Instruction
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6.B.5. Sodexo
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7. CONSENT AGENDA
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7.A. Minutes of the Previous Month's Meeting
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7.B. Financials
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7.C. Monthly Investment Report
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8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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8.A. Review Continuing Education Report for Board of Trustees 2023 - 2024
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8.B. Linebarger Quarterly Report
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9. ITEMS FOR DISCUSSION AND / OR ACTION
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9.A. Items Removed from the Consent Agenda
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9.B. Consider / Approve Instructional Materials Allotment (IMA) & TEKS Certification for 2024-2025
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9.C. Consider / Approve Adoption of Science Instructional Materials for Proclamation 2024.
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9.D. Consider / Approve Amendment to the Proposed JJAEP MOU
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9.E. Consider / Approve Budget Amendment to Allocate Funds for Bond Redemption and District Projects
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9.F. Consider / Approve Contracts for Teachers, Counselors, Nurses, Librarians, and Diagnosticians
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10. ADJOURN
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