February 12, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Wilson
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Public Hearing on the District Annual Report
Presenter:
Mr. Dykes
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5. Recognition:
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5.A. The Family Matters Award - Goal 3
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5.B. GJM Students - UIL
Presenter:
Mr. Dykes
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5.C. Space Camp Winners
Presenter:
Representatives from MWCC
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6. Audience Participation [Policy BED(Local)]:
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. School Board Conference - February 16-17, 2024
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7.A.2. New Superintendent Academy with Mentor Superintendent - February 21-22, 2024
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7.A.3. State of the City Luncheon - February 15, 2024 - Goal 3
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7.A.4. Playoff Update
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7.A.5. Youth soccer field usage update
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7.B. Building Update Report
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7.C. Financial Presentation
Presenter:
Ms. Day
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7.D. Debt Update
Presenter:
Ms. Day
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7.E. Early Childhood Reading and Math Goals (MOY) - Goals 1, 2
Presenter:
Mr. Kilgore
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7.F. Tax collections
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7.G. Check Register
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8. Consent Agenda Items:
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8.A. Minutes of the Special meetings: December 4, 2023, December 6, 2023, December 7, 2023, December 13, 2023, January 8, 2024, January 15, 2024, January 22, 2024.
Minutes of the Regular meetings: December 11, 2023, January 15, 2024. |
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8.B. Student Overnight Trips
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8.C. Budget Amendments
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8.D. Approve low attendance waiver
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8.E. Amend Authorized Representatives to TexPool and Lone Star Investment Pool
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8.F. Financial Reports
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8.G. Investment Report
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9. Action Items:
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9.A. Policy Update 122
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9.B. Policy Regarding Chaplains:
Policy DP Local - Employ Chaplains and Adopt Policy Provision Policy GKG Local - Accept chaplains as Volunteers and Adopt Policy Do not permit District to employ or accept Chaplains |
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9.B.1. Policy Options and Adoption
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9.B.2. Approve Resolution # 339-02-24
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9.C. Consideration of honoring former welding teacher
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9.D. Resolution # 341-02-24 - Call the Board Election - Places 1, 2, 3
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9.E. Property and Liablilty Insurance
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9.F. Resolution #338-02-24 to Support Fair and Transparent Accountability System
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10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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10.A. Personnel
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10.B. Probationary Administrator Contract offered to Lorena Ceballos
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11. Return to open session:
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11.A. Probationary Administrator Contract offered to Lorena Ceballos
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12. Adjourn
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