March 21, 2024 at 5:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.2.1. 1882 Partnership Agreement: Green Dot Public Schools

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. PUBLIC HEARING

II.A. TAPR (Texas Academic Performance Report)

II.B. Public Comments

III. INTRODUCTION OF REGULAR MEETING

III.A. United States and Texas Flags Pledges of Allegiance

III.B. Recognitions

III.C. STUDENT OUTCOMES

III.C.1. Superintendent’s Report

III.D. PUBLIC COMMENTS

III.E. INFORMATION ITEMS

III.E.1. Update on Personnel Activities

III.E.2. Report for Tax Collections

III.E.3. Report for General Fund Revenue and Expenditures

III.E.4. Report for Campus Activities Funds and Donations

III.E.5. Districtwide Intruder Detection & Audit Report Findings

III.F. CONSENT AGENDA

III.F.1. Minutes of February 15, Regular Meeting and February 20, Rezoning Board Workshop, 2024.

III.F.2. Approve TASB Risk Management Fund Workers’ Compensation Renewal

III.F.3. Approve McGriff Excess Workers’ Compensation Renewal

III.F.4. Ratify execution of Interlocal Agreement with Spindletop Center regarding mental health services for students.

III.G. ACTION ITEMS

III.G.1. Action, if any, on items discussed in closed session.

III.G.2. Approve Budget Amendments

III.G.3. Approve Purchases of $50K or More

III.G.4. Certification of Region 5 Candidates for Board of Directors

III.G.5. Approve addendum to Agreement with Green Dot Public Schools regarding operation of Martin Luther King, Jr. Middle School

III.G.6. Consider closure of Martin Luther King, Jr. Middle School, CDN 123910043, for the 2024-2025 school year and approve reassignment of attendance zones for the former King feeder pattern

III.G.7. Discussion and action to approve suit against Comptroller to appeal Comptroller's Final Decision on SOAH 304-24-04056 appeal of 2022 Property Value Study pursuant to Tex. Gov. Code Ann. § 403.303 

IV. ADJOURNMENT