April 15, 2025 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, for Administrators, Principals, Teachers and/or other Employees. |
2.A.1. Level III FNG Grievance
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2.A.2. Proposed Nonrenewal of Term Contract at the End of the Contract Term
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2.A.2.a. Proposed Nonrenewal of Term Contracts
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2.A.3. Chapter 21 Contract Recommendations for 2025-2026
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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. |
2.E. Deliberation Regarding Security Devices or Security Audits (§§ 551.076; .089). |
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. State Wrestling Tournament Qualifiers
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6.B. Coca Cola Scholars / National Merit Scholars
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6.C. BEAM Teacher of the Year
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6.D. Students of Character
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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. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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9.A. Minutes
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9.A.1. Minutes 3.13.25
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9.A.2. Minutes 3.25.25
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9.B. Personnel: Routine Action
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9.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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9.B.2. Personnel Report
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9.B.2.a. Personnel Report
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9.C. Regular Reports of the Superintendent
Presenter:
Lara Brown, Executive Director of Finance
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9.C.1. Contract Listing
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9.C.1.a. Board Agenda Contracts
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9.C.2. Property Tax Collection Report
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9.C.2.a. Tax Report
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9.C.3. Revenue and Expenditure
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9.C.3.a. Revenue and Expenditure Report
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9.C.3.b. Revenue and Expenditure - $16 Million Donation
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9.C.3.c. Revenue and Expenditure - Capital Projects
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9.C.4. Budget Transfers and Amendments
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9.C.4.a. Budget Transfers and Amendments - General Fund #8
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9.D. Quarterly Investment Report
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9.E. Secondary Math Instructional Adoption
Presenter:
Dr. Angela Herron, Chief of Teaching and Learning; Miriam Samaniego, Instructional Materials Specialist
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9.F. LOTE Instructional Material Adoption
Presenter:
Dr. Angela Herron, Chief of Teaching and Learning; Miriam Samaniego, Instructional Materials Specialist
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9.G. TEKS Certification 2025-2026
Presenter:
Dr. Angela Herron, Chief of Teaching and Learning; Miriam Samaniego, Instructional Materials Specialist
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9.H. Resolution on Hazardous Areas for the 2025-2026 School Year
Presenter:
Joel Falcon, Chief of Operations
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10. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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10.A. Out-of-State Travel to 2025 Business Professionals of America (BPA) National Leadership Conference
Presenter:
Traci Davis, Associate Superintendent of Academics, Innovation, and School Leadership, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
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10.B. Out-of-State Travel to the 2025 DECA International Career Development Conference
Presenter:
Traci Davis, Associate Superintendent of Academics, Innovation, and School Leadership, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
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10.C. Out-of-State Travel to the 2025 TAFE Educators Rising National Conference
Presenter:
Traci Davis, Associate Superintendent of Academics, Innovation, and School Leadership, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
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10.D. Out-of-State Travel - 2025 SkillsUSA National Leadership Conference
Presenter:
Traci Davis, Associate Superintendent of Academics, Innovation, and School Leadership, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
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10.E. Out-of-State Student Travel for Jackson MS to the 2025 National Competition for Archery in Sandy, Utah
Presenter:
Dr. Suzy Meyer, Area Chief of School Leadership
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11. INFORMATION/DISCUSSION ITEMS
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11.A. Quarter 3 Data Results and Intervention
Presenter:
Traci Davis, Associate Superintendent of Academics, Innovation and School Leadership; Dr. Missy Steger, Chief of Assessment and Research; Dr. Angela Herron, Chief of Teaching and Learning
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11.B. College Readiness Update
Presenter:
Jereese Johnson, Executive Director of Secondary Counseling Programs/College Readiness, and Dr. Holly Mohler, Director of College, Career and Military Readiness Outcomes
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11.C. Maintenance and Operations Summer Project Updates
Presenter:
Joel Falcon, Chief of Operations
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12. OPEN FORUM FOR NON-AGENDA ITEMS
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12.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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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS AND SUPERINTENDENT UPDATE
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13.A. Board of Trustees' expressions of thanks, congratulations, and condolences.
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14. ADJOURNMENT
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