October 21, 2024 at 6:30 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
2. PUBLIC HEARING
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2.A. FIRST Report
Presenter:
Mrs. Paula McBride
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3. CLOSED SESSION
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney, and 551.072 Deliberation regarding real property 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
4. PUBLIC SESSION
Description:
Please note that the duration of the Closed Session could delay the Public Session.
Introduction of student pledge leaders and JROTC. |
4.A. Pledges
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4.A.1. Pledge to the American Flag
Description:
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4.A.2. Pledge to the Texas Flag
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4.B. Prayer
Presenter:
Board Trustee
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5. COMMUNICATIONS/RECOGNITIONS
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5.A. Introduction of New Hires
Presenter:
Hallema Jackson
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5.B. Recognitions and Acknowledgments
Presenter:
Mrs. Tierney Tinnin
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5.C. Special Education DER
Presenter:
Derica Turner
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6. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels.
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7. LONE STAR GOVERNANCE
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity. |
7.A. LSG Goals 2 and 3
Presenter:
Dr. Shemeka Millner-Williams
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7.B. Campus Spotlights
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7.B.1. Highlands Elementary
Presenter:
Victoria Collins
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7.B.2. W. S Permenter MS
Presenter:
Katrina Lemons
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8. PRESENTATIONS
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8.A. District and Campus Improvement Plans
Presenter:
Dr. Shemeka Millner, Heath Koenig, Ty Lowe
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9. CONSENT AGENDA
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9.A. Request To The Texas Eduction Agency (TEA) For A Low Attendance Day Waiver
Presenter:
Dr. Norbert Whitaker
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9.B. District & Campus Improvement Plans
Presenter:
Dr. Shemeka Millner-Williams
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9.C. TASB Policy Update 123
Presenter:
Dr. Shemeka Millner-Williams & Ms. Hallema Jackson
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9.D. Proposed Contract Termination
Presenter:
Hallema Jackson
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9.E. Consideration of Project Management Services
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10. BOARD DISCUSSION
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10.A. Upcoming Events
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10.B. Training and Event Recaps
Description:
TASA/TASB
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11. SUPERINTENDENT'S REPORT
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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11.A. 168 Reports
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11.B. Employment Retirements Resignations Terminations
Presenter:
Hallema Jackson
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11.C. Financial Report
Presenter:
Paula McBride
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11.D. Purchases Over $50,000
Presenter:
Mrs. Paula McBride
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11.E. Transportation DER
Presenter:
Mrs. Paula McBride
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12. ADJOURN
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