February 12, 2024 at 6:00 PM - Regular Meeting
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1. Welcome and Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Invocation
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5. Public Participation
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6. Administrative Reports
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6.A. Principals
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6.B. Athletic Department
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6.C. Director of Finance and Operations
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6.D. Assistant Superintendent
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6.E. Superintendent
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6.F. Board Report
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7. Public Hearing 2022-2023 Annual Report on the Texas Academic Performance Report and House Bill 3 Goals Update
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8. Consider Incentive Pay Proposal
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9. Consider Policy Update 122, Review Legal Policies, Affecting (LOCAL) Policies
CQB (LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY CSA (LOCAL): FACILITY STANDARDS: SAFETY AND SECURITY DC (LOCAL): EMPLOYMENT PRACTICES EHB (LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS EHBC (LOCAL): SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA (LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION EIC (LOCAL): ACADEMIC ACHIEVEMENT: CLASS RANKING FEA (LOCAL): ATTENDANCE: COMPULSORY ATTENDANCE FFAC (LOCAL): WELLNESS AND HEALTH SERVICES: CARE PLANS FFB (LOCAL): STUDENT WELFARE: CRISIS INTERVENTION FL (LOCAL): STUDENT RECORDS
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10. Consider Joint Election Agreement
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11. Appoint Election Judge, Alternate Judge, and Early Voting Clerks for the May 4, 2024 School Board Trustee Election
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12. Discuss Technology Curriculum and Programs for the 2024-2025 School Year
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13. Consent Agenda
a. Approval of Minutes of Regular Board Meeting b. Approval of Finance Report Including Investments and Check Registry
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14. Discussion of District Mental Health/District Safety/Security Needs
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15. Closed Session: Texas Government Code Section 551.074
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee A. Consider Superintendent's Recommendation Regarding Employment Contracts of Campus and District Administrators and Professional Personnel B. Resignations of Professional Personnel |
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16. Open Meeting
The Board of Trustees will consider and take action if necessary, on any matters as discussed in the above-noted closed meeting |
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17. Adjournment
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