February 26, 2024 at 6:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
Description:
Present:
Absent: |
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II. Public Forum: No presentation shall exceed five minutes (Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Middle School Professional - Lynna Loviette
Transportation Employee of the Month - Sandra Carpenter |
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IV. Introduce Students of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Elementary - Willow-Glynn Doyle
Intermediate - Ava McKinney Middle School - David French High School - Scott Black |
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V. Discussion of significant disproportionality.
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VI. Discussion of strategic plan.
Presenter:
Dr. Lamont Smith
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VII. Discussion and possible approval of the 2024-25 School Calendar.
Presenter:
Dr. Lamont Smith
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VIII. Discussion and possible approval of roof repairs.
Presenter:
Dr. Lamont Smith / Launa Bacon
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IX. Discussion and possible approval of budget amendment.
Presenter:
Launa Bacon
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X. Discussion and possible approval of the selection to use Arrow Educational Services, Inc. to conduct a search.
Presenter:
Dr. Lamont Smith
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XI. Consent agenda:
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XI.i. Discussion and possible approval of administrative reports
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XI.i.a. Prior Meeting Board Minutes
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XI.i.b. Tax Report
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XI.i.c. Financial Report
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XI.i.d. Accounts Payable
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XI.i.e. Elementary Principal Report
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XI.i.f. Intermediate Principal Report
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XI.i.g. Middle School Principal Report
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XI.i.h. High School Principal Report
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XII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XII.i.a. Discussion and possible approval of the 11- and 12-month employee contracts.
Presenter:
Dr. Lamont Smith
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XII.i.a. Ratifying Resignation(s)
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XII.i.a. Hiring of Personnel
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XIII. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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XIV. Adjourn.
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