March 28, 2024 at 7:00 AM - Called Public Hearing and Regular Meeting
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I. Call to Order
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I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Recognition
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II.A. Recognition of Carmona-Harrison Elementary School as a Promising Practices School
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II.B. Recognition of Swimming and Diving State Qualifiers
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II.C. Recognition of Texas Theatre Scholar Distinction Award Recipients
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II.D. Recognition of Visual Art Scholastic Event State Qualifiers
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II.E. Recognition of Youth Art Month State Capitol Exhibitors
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II.F. Recognition of SkillsUSA State Qualifiers
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III. Executive Closed Session
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III.A. Consider Hiring Principal of Priority Intervention Academy
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III.B. Consider Ratification of Principal Assignments
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III.C. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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III.D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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III.E. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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IV. Reconvene from Executive Closed Session
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IV.A. Action Relevant to Items Covered During Closed Session
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V. Trustee Comments
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VI. Citizen Comments
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VII. Financials
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VII.A. Approval of Budget Summary Reports for the Months Ending January 31, 2024 and February 29, 2024, Budget Amendments and Budget Transfers for the Months of January 2024 and February 2024, Statements of Taxes Collected for the Months Ending January 31, 2024 and February 29, 2024, and the Investment Reports for the Periods of January 1 through January 31, 2024 and February 1 through February 29, 2024
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VIII. Consent Agenda
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VIII.A. Consider Board Approval of Minutes for the Workshop Meeting held February 8, 2024 and the Called Public Hearing and Regular Meeting held February 22, 2024
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IX. Academic Action Items
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IX.A. Approval of Amendment to the Interlocal Agreement with UT Austin for OnRamps Program
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X. Administrative Action Items
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X.A. Review Texas Association of School Boards Policy Upate 122 and Consider Board Approval of the (LOCAL) Policies in Update 122
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X.B. Consideration and Possible Rejection of Bids for Guadalupe and Jackson Elementary School Properties
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XI. Procurement and Contracts
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XI.A. Approval of District Purchases
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XI.B. Approval of District Contract Renewals
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XI.C. Approval of District Construction Purchases
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XII. Public Hearing
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XII.A. Consideration and Possible Approval of a Resolution Donating Guadalupe Elementary School Building to the Diocese of Lubbock and Jackson Elementary School Building to Tomorrow's Leaders
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XIII. Grievance Hearing
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XIII.A. Level III Grievance Hearing of Tony Chavez
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XIII.B. Deliberation and Possible Action on Grievance of an Employee Heard in Open Session
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XIV. Executive Closed Session
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XIV.A. Deliberation Regarding Grievance of an Employee
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XIV.B. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XIV.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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XIV.D. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XV. Reconvene from Executive Closed Session
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XV.A. Action Relevant to Items Covered During Closed Session
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XV.B. Consideration and Possible Action on Grievance of an Employee Heard in Closed Session
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XVI. Adjournment
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