February 13, 2024 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
Call to Order and Establish Quorum
|
|
Invocation
|
|
Pledges (U.S. Pledge and Texas Pledge)
|
|
Public Comments
|
|
Consent Agenda Items
|
|
Minutes from Regular Board Meeting: January 18, 2024
|
|
Check Register for Month Ending: January 31, 2024
|
|
Monthly Tax Collection Report for Month Ending: January 31, 2024
|
|
Budget Summary Report for Month Ending: January 31, 2024
|
|
Financial Account Balances
|
|
New Business - Items for consideration and possible action
|
|
Consider/Approve School Calendar
|
|
Consider/Approve Administrator Contracts
|
|
Consider/Approve MOU for Dime Box Education Foundation
|
|
Consider/Approve Resolution continuing to permit Chaplains and other religiously affiliated persons to apply for employment or volunteer opportunities.
|
|
Consider/Approve Paying employees during an emergency school closure (due to bad weather) on the following days, January 16th, and a 2-hour delayed start on Wednesday, January 17th, 2024.
|
|
Information Items
|
|
Assisant Principal Report
|
|
Principal Report
|
|
Superintendent Report
|
|
Director of Operations Report
|
|
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Real Estate
|
|
Safety
|
|
Discipline
|
|
Open Session Action on Closed Session Items, as needed:
|
|
Personnel Matters Gov't Code 551.074
|
|
Board Members
|
|
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
Future Agenda Items
|
|
Announcements
|
|
Next Regular Board Meeting: March 21, 2024
|
|
Adjourn
|