July 8, 2024 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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5. ACTION ITEM
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5.A. Board to consider and approve the agenda
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6. CLOSED SESSION
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6.A. Superintendent's evaluation and contract extension and compensation consideration
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6.B. Board to consider and possibly approve Assistant Superintendent of Finance and Operations
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6.C. Board to consider District of Innovation Contracts
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6.D. Acknowledge professional contracts for the 2024-2025 school year
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7. Board to vote on items discussed in closed session
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7.A. The board to consider and possibly approve the Superintendent's contract extension and compensation plan.
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7.B. Board to consider and possibly approve Assistant Superintendent of Finance and Operations
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7.C. Board to consider and possibly approve the District of Innovation Contracts for the 2024-2025 school year
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7.D. Acknowledge Teacher contracts
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8. PUBLIC COMMENTS
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9. Public Hearing - State Compensatory Education Program Annual Evaluation
Presenter:
Dr. Tracie Robinson
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10. Public Comments concerning Compensatory Education Program
Presenter:
Dr. Tracie Robinson
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11. INFORMATION ITEMS
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11.A. 2024-2025 Student Code of Conduct First Read
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11.B. Student Handbook for the 2024-2025 school year
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11.C. Curriculum Update
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11.D. Professional Development Waiver for the 2024-2025 School Year
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11.E. T-TESS Appraisers and Calendar for 2024-2025
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11.F. Employee Handbook 2024-2025
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11.G. K-8 I-Ready Program
Presenter:
Tracie Robinson
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11.H. Update 123- 1st Read
Presenter:
Wade Stanford
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12. Discussion of possible Oncor Easement
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13. ACTION ITEMS
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13.A. Board to consider and possibly approve a compensation plan for 2024-2025
Presenter:
Wade Stanford
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13.B. Board to consider and possibly approve the K-8 I-Ready Program
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13.C. Professional Development Waiver for the 2024-2025 School Year
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13.D. Appraisal calendar for 2024-2025 and appraisers
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14. Board to consider and possibly approve the consent agenda
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14.A. Minutes of Regular Board Meeting, June 10, 2024, and Special Board Meeting July 1, 2024
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14.B. Campus Improvement Plans 2024-2025
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14.C. Campus Fundraisers
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14.D. Region VII contracted services
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15. Future Agenda items request and events
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16. Adjournment
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