September 9, 2024 at 3:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL-Establishment of Quorum

3. INVOCATION-Dr. Jennifer Arismendi

4. PLEDGE OF ALLEGIANCE-Hicks 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. CTE Program Update

6.B. Teacher Incentive Allotment End-Of-Year Update 

7. CONSENT AGENDA ITEM(S)

7.A. Consent Agenda

7.A.1. Approval of Fourth and Final Award Extension for Charter Bus Services-Various Funds (Approximately $597,998)

7.A.2. Approval of Monetary Donation for Windsor Park Elementary School

7.B. Approval of Minutes

7.B.2. Minutes - August 26, 2024, Regular Board Meeting

7.C. Approval of Board Policies from TASB Update 123

7.D. Approval of the 2024-2025 Audit Plan

7.F. Approval of Recommended Employee Health Plan Changes for the 2025 Plan Year

7.G. Approval to Request Renaming Lipes Blvd. to Honor Veterans Memorial High School

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 21, 2024: Operation K.E.Y.S. Walk at 9:00 a.m., Moody HS

8.B. September 23, 2024: Curriculum and Students Committee Meeting at 2:30 p.m.

8.C. September 23, 2024: Regular Board Meeting at 3:30 p.m.

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

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

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

9. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.

9.A. Board Recognitions

9.A.1. Recognize Above the Line Winners for August

10. 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. 

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

12. ADJOURNMENT