February 5, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. PUBLIC AUDIENCE: 

VI. PUBLIC COMMENT: 

VII. PUBLIC HEARING:

VII.1. State Compensatory Evaluation 
 

VIII. DISTRICT REPORTS:

VIII.1. Financial Reports:

VIII.1.A. Portfolio Report

VIII.1.B. Tax Collection Report

VIII.1.C. Summary Revenue and Expenditure Status Reports

VIII.1.D. Monthly Disbursements

VIII.1.E. Budget Adjustments

VIII.1.F. Capital Project Funds
 

IX. CONSENT AGENDA:

IX.1. Consider and Approve Minutes for the Meetings held on January 8, 2024, and January 22, 2024.

IX.2. Consider and Approve Agreements/Contracts for CSP # 23-24-19, E-Rate Services for Funding Year 2024.

IX.3. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Learning Services.

IX.3.A. Professional Learning Providers
 

X. ACTION ITEMS:

X.1. Discuss and Take Action to Approve Budget Amendment #6 for Fiscal Year 2024.

X.2. Discuss and Take Action to Approve the Purchase of Record Management System (RMS) Software from Buy Board Vendor EForce.

X.3. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

X.3.A. Teacher/s
 

XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071, 551.074

XI.1. Disucss All Items as Appropriate Regarding Personnel Recommendations.

XI.2. Consultation with Legal Counsel Regarding Legal Issues Pertaining to Texas Education Code 23.001.

XI.3. Discuss Superintendent's Contract Terms.

XI.4. Consultation with Legal Counsel to Discuss and Consider Possible Pursuit of Sanctions Against a District Certified Educator for Abandonment/Untimely Resignation of Contract Pursuant to Policy DFE (Legal) and (Local).
 

XII. OPEN SESSION:

XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.

XII.2. Consider and Take Possible Action Regarding Resolution Related to Texas Education Code Section 23.001.

XII.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in the Executive Session.

XII.4. Discussion and Possible Action Regarding Pursuit of Sanctions from the State Board of Educator Certification Against a District Certified Educator for Abandonment/Untimely Resignation of Contract Pursuant to Policy DFE (Legal) and (Local).
 

XIII. ANNOUNCEMENTS
 

XIV. ADJOURNMENT
FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.