October 21, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OPEN FORUM

4. REPORTS

4.A. Administrative Reports

4.A.1. Superintendent's Report and Recognitions

4.A.1.a. Recognition of Principals

4.A.1.b. Recognition of PTA Presidents

4.A.1.c. Campus Update - Langham Elementary

4.A.1.d. Director Update - Child Nutrition

4.A.1.e. Director Update - Maintenance and Transportation

4.A.1.f. IBI/ARCADIS Update

4.A.1.g. H.B. Neild Update

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.b. Alternative Education Enrollment - 

4.A.2.c. ADA - First Six weeks

4.A.2.d. District Goals Update

4.A.2.e. ESL/Bilingual Annual Program Evaluation

4.A.2.f. Cheerleading Scoring Update

4.A.3. Personnel and Auxiliary Reports

4.A.3.a. Maintenance-Transportation Report

4.A.3.b. Child Nutrition Report

4.A.3.c. Personnel Reports 

4.A.3.c.1. Personnel Absentee Report

4.A.3.c.2. Personnel Report 

4.A.3.d. Energy Cooperative Fuel Program Update

4.A.3.e. Discussion of District Wide Intruder Detection Audit Report

4.A.4. Business Reports

4.A.4.a. Tax and Financial Reports

4.A.4.b. Quarterly Investment Reports

5. CONSENT AGENDA

5.A. Minutes

5.B. Payment of Bills

5.C. Donations

5.D. Budget Change Request(s) - None

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.A. Donation(s) Over $20,000

6.B. Purchase(s) Over $50,000

6.C. Investment Resolution

6.D. Tax Roll Grand Recap

6.E. Virtual Homebound Waiver

6.F. CLOSED SESSION:  Personnel Recommendation(s)

6.G. CLOSED SESSION:  The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure under any of the following statutory provisions: to deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; for consultation with legal counsel as permitted by section 551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section 551.076, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
 

7. ADJOURNMENT