May 13, 2024 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Establishment of Quorum, Call to Order
|
II. Invocation
|
III. Pledge of Allegiance
|
IV. Instructional Focus
|
V. Board Recognitions
|
VI. Executive Session (closed)
|
VI.A. Section 551.074 - Personnel Matters
|
VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
VI.B. Security Matters
|
VI.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
VII. Return to Open Session to discuss possible action on Executive Session Items
|
VIII. Audience for Guests
|
IX. Superintendent's Report
|
X. Discussion and/or Action
|
X.A. Receive Departmental Reports
)
|
X.A.1. Special Education Report
Attachments:
(
)
|
X.A.2. 2023-2024 Teacher Incentive Allotment Report
Attachments:
(
)
|
X.B. Approval of Minimum Teacher Salary Recommendations for 2024-2025
Attachments:
(
)
|
X.C. Consider Approval of a Construction Manager at Risk (CMAR) for the Locker Room Renovations & Additions.
Attachments:
(
)
|
X.D. Consent Agenda
Attachments:
(
)
|
X.D.1. Approval of Resolution Amending Authorized TexPool Representatives
|
X.D.2. Approval of School Nutrition Contract Renewal
Attachments:
(
)
|
X.D.3. Minutes from April 8, 2024 Meeting
Attachments:
(
)
|
XI. Announcements
|
XI.A. School Holiday: Memorial Day - 05/27/24
|
XI.B. Last Day of School/Early Release: 05/31/24
|
XI.C. End of Year Staff Awards: 05/31/24
|
XI.D. Graduation: 05/31/24
|
XI.E. Summer Hours: 06/03-07/31/24
|
XI.F. Summer Leadership Institute - Ft. Worth: 06/19-06/21/24
|
XI.G. District Closed: 07/01-07/05/24
|
XI.H. No June/July Regular Meeting (Special Meetings as Needed)
|