July 18, 2024 at 5:30 PM - Regular Meeting
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1. 5:30 P.M. - CALL TO ORDER
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2. RECESS TO CLOSED SESSION
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2.A. Personnel Matters (§ 551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements. |
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2.A.1. Chapter 21 Contract Recommendations for 2024-2025
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2.B. Deliberation Regarding Real Property (§ 551.072)
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2.C. School Children; School District Employees; Disciplinary Matter or Complaint (§ 551.082)
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2.D. Consultation with Attorney (§ 551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including but not limited to, contract negotiations in accordance with the Texas Government Code §§ 551.071, 551.082, 551.0821, 551.087. |
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2.E. Deliberation Regarding Security Devices or Security Audits (§§ 551.076; .089). |
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2.E.1. Intruder Detection Audit
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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6. RECOGNITION OF SPECIAL GUESTS
Presenter:
Sam Buchmeyer, Public Information Officer
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6.A. 2024 Region 10 Board of the Year
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6.B. Mary Cavazos - National LULAC Raymond Tellez Award for Education
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7. OPEN FORUM FOR AGENDA ITEMS
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7.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee by 7:00 p.m. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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8. ACTION AS A RESULT OF CLOSED SESSION
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9. SUPERINTENDENT UPDATE
Presenter:
Dr. Jorge L. Arredondo, Superintendent of Schools
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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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10.A. Minutes
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10.A.1. Minutes 6.13.24
Attachments:
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10.A.2. Minutes 6.24.24
Attachments:
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10.B. Personnel: Routine Action
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10.B.1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations
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10.B.2. Personnel Report
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10.B.2.a. Personnel Report
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10.C. Regular Reports of the Superintendent
Presenter:
Tracy Ray, Deputy Superintendent of Business Operations
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10.C.1. Contract Listing
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10.C.1.a. Board Agenda Contracts
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10.C.2. Property Tax Collection Report
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10.C.2.a. Tax Report
Attachments:
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10.C.3. Revenue and Expenditure
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10.C.3.a. Revenue and Expenditure Report
Attachments:
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10.C.3.b. Revenue and Expenditure - $16 Million Donation
Attachments:
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10.C.3.c. Revenue and Expenditure - Capital Projects Fund
Attachments:
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10.C.4. Budget Transfers and Amendments
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10.C.4.a. Budget Transfers and Amendments - General Fund #11
Attachments:
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10.C.4.b. Budget Transfers and Amendments - M. Scott Donation #2
Attachments:
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10.C.5. Quarterly Investment Report
Attachments:
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10.D. Annual Approval of Investment Policy
Attachments:
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10.E. Broker Dealer Listing
Attachments:
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10.F. Investment Officer Training Sources
Attachments:
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11. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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11.A. Out-of-State Travel - 2024 SkillsUSA National Officer Training
Presenter:
Traci Davis, Associate Superintendent of Academics, Innovation and School Leadership, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
Attachments:
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11.B. 2024-2025 Lunch Prices
Presenter:
Joel Falcon, Chief of Operations
Attachments:
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11.C. Required Public Meeting to Discuss Budget and Proposed Tax Rate for 2024-2025
Presenter:
Tracy Ray, Deputy Superintendent of Business Operations
Attachments:
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11.D. Updates to Local Policies
Presenter:
Dr. Melissa Kates, General Counsel
Attachments:
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12. INFORMATION/DISCUSSION ITEMS
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12.A. 2024-2025 District/Campus Improvement Plans: Priority Focus Areas and Measurable Objectives
Presenter:
Dr. Dana Jackson, Associate Superintendent of Student Support Services, and Dr. Holly Mohler, Director of College, Career, and Military Readiness Outcomes
Attachments:
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12.B. Review of Board Agenda Calendar
Presenter:
Dr. Jorge L. Arredondo, Superintendent of Schools
Attachments:
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13. OPEN FORUM FOR NON-AGENDA ITEMS
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13.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee by 7:00 p.m. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14.A. Board of Trustees' expressions of thanks, congratulations, and condolences.
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15. ADJOURNMENT
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