August 26, 2024 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Ms. Leanne Libby

4. PLEDGE OF ALLEGIANCE-Gibson ES 

5. CLOSED SESSION

5.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:

5.A.1. Legal Matters: [Government Code, Section 551.071]

5.A.1.a. Receive legal advice related to any listed agenda item.

5.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.

5.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.

5.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.

5.A.2. Personnel Matters: [Government Code, Section 551.074]

5.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.

5.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.

5.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.

5.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law. 

6. ADMINISTRATIVE REPORT(S)

6.A. Construction Project Updates

6.B. Report of 2023 District and Campus State Assessment Results

7. CONSENT AGENDA ITEM(S)

7.A. Consent Agenda

7.A.1. Approval of Election Services Contract with Nueces County for the Election to be Held on November 5, 2024-General Fund

7.B. Approval of Minutes

7.B.1. May 13, 2024: Regular Board Meeting

7.B.2. August 12, 2024: Regular Board Meeting

7.C. Adoption of Resolution to Set the Tax Rate for 2024-2025 and Any Other Related Actions Necessary to Effectuate Same

7.D. Approval of 2024-2025 Budget Amendments

7.E. Approval of Texas A&M Agrilife Nueces County Resolution for Extracurricular Status of 4-H Organization and Extension Adjunct Faculty Agreement 

7.F. Approval of Board Policy EIC(LOCAL) - Academic Achievement: Class Ranking 

7.G. Approval of Board Policy FEA(LOCAL) - Attendance: Compulsory Attendance

8. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.  

8.A. September 5, 2024: Operation KEYS Phone Bank at 9:00 a.m., Board Room

8.B. September 9, 2024: Fiscal Management Committee Meeting at 2:30 p.m.
 

8.D. September 21, 2024: Operation KEYS Walk at 9:00 a.m., Moody HS

8.E. October 7, 2024: Fiscal Management Committee Meeting at 2:30 p.m.

8.F. October 7, 2024: Regular Board Meeting at 3:30 p.m.

8.G. October 8, 2024: 17th Annual State of the District at 11:30 a.m., American Bank Center

9. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first. 

10. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.

11. ADJOURNMENT