March 25, 2024 at 6:00 PM - SPECIAL CALLED BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. DISTRICT PRESENTATION:

V.1. Spring Diagnostic Assessment Results and Interventions
 

VI. PUBLIC COMMENT: 

VII. ACTION ITEMS:

VII.1. Discuss and Take Action to Adopt a Resolution for the Office of the Governor Criminal Justice Program Resolution.

VII.2. Discuss and take Action to Approve Purchase of Student and Teacher Furniture (Phase 2).

VII.3. Discuss and Take Action to Approve the Purchase of Furniture for the Professional Learning Center (Phase 1).

VII.4. Discuss and Take Action to Approve the Purchase of a Vehicle for the Career and Technical Education Department.

VII.5. Discuss and Take Action to Approve the Purchase of Materials for the CTE Agricultural Barn from TIPS Coop Vendor Morgan Livestock Equipment Sales Inc.

VII.6. Discuss and Take Action to Approve a New TEA Approved Innovative Course for Newcomers - Multilingual Acculturation Studies for Newcomers for the 2024-2025 School Year.

VII.7. Discuss and Take Action to Approve the Purchase of Materials for the CTE Welding Program.

VII.8. Discuss and Take Action to Approve a Resolution Nominating Dr. Gonzalo Salazar for Superintendent of the Year.

VII.9. Discuss and Take Action to Approve the 2024-2025 Work Calendar for the 260 Employees.

VII.10. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2024-2025 School Year:

VII.10.A. Teacher

VII.10.B. Media Specialist/s 

VII.10.C. Diagnostician
 

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

VIII.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.

VIII.2. Discuss Real Estate Matters.
 

IX. OPEN SESSION:

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

X. ANNOUNCEMENTS
 

XI. 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.