|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.1. Invocation
|
|
I.2. Pledges
|
|
II. Declaration of Quorum
|
|
III. First Order of Business
|
|
III.1. Public Comment
|
|
IV. Student / Staff Recognition
|
|
V. Information Items
|
|
V.1. Principals' Reports
|
|
V.2. Superintendent's Report
|
|
V.2.a. Teacher Incentive Allotment
|
|
V.2.b. Cafeteria Furniture
|
|
V.2.c. 2023-2024 TAPR Report
|
|
V.3. Board of Trustees
|
|
V.3.a. Visioning Conference
|
|
VI. Action Items
|
|
VI.1. Consider & Possible Approval of Consent Items
|
|
VI.1.a. Consider & Approval of Minutes
|
|
VI.1.b. Consider & Approval of Payment of Bills / Budget Update
|
|
VI.1.c. Consider & Approval of Budget Amendments
|
|
VI.1.c.1. Discuss & Consider & Possible Approval of Budget Amendment to Transfer Funds from Assigned Fund Balance for Concrete Slab Work
|
|
VI.2. Discuss & Consider & Possible Approval of Memorandum of Understanding with Temple College Texas Bioscience Institute Dual Credit Program for 2024-2025
|
|
VI.3. Discuss & Consider & Possible Approval of Resolution Nominating Superintendent of the Year
|
|
VI.4. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
|
|
VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
|
VII.1. Discuss & Consider Personnel
|
|
VII.2. Discuss & Consider Professionals' Contract Renewals
|
|
VIII. Reconvene Open Session
|
|
IX. Take Possible Action from Executive Session
|
|
IX.1. Consider & Take Action in Regard to Personnel
|
|
IX.2. Consider & Take Action in Regard to Professionals' Contract Renewals
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.1. Invocation
|
|
| Subject: |
I.2. Pledges
|
|
| Subject: |
II. Declaration of Quorum
|
|
| Subject: |
III. First Order of Business
|
|
| Subject: |
III.1. Public Comment
|
|
| Subject: |
IV. Student / Staff Recognition
|
|
| Subject: |
V. Information Items
|
|
| Subject: |
V.1. Principals' Reports
|
|
| Subject: |
V.2. Superintendent's Report
|
|
| Subject: |
V.2.a. Teacher Incentive Allotment
|
|
| Subject: |
V.2.b. Cafeteria Furniture
|
|
| Subject: |
V.2.c. 2023-2024 TAPR Report
|
|
| Subject: |
V.3. Board of Trustees
|
|
| Subject: |
V.3.a. Visioning Conference
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.1. Consider & Possible Approval of Consent Items
|
|
| Subject: |
VI.1.a. Consider & Approval of Minutes
|
|
| Subject: |
VI.1.b. Consider & Approval of Payment of Bills / Budget Update
|
|
| Subject: |
VI.1.c. Consider & Approval of Budget Amendments
|
|
| Subject: |
VI.1.c.1. Discuss & Consider & Possible Approval of Budget Amendment to Transfer Funds from Assigned Fund Balance for Concrete Slab Work
|
|
| Subject: |
VI.2. Discuss & Consider & Possible Approval of Memorandum of Understanding with Temple College Texas Bioscience Institute Dual Credit Program for 2024-2025
|
|
| Subject: |
VI.3. Discuss & Consider & Possible Approval of Resolution Nominating Superintendent of the Year
|
|
| Subject: |
VI.4. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
|
|
| Subject: |
VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
|
| Subject: |
VII.1. Discuss & Consider Personnel
|
|
| Subject: |
VII.2. Discuss & Consider Professionals' Contract Renewals
|
|
| Subject: |
VIII. Reconvene Open Session
|
|
| Subject: |
IX. Take Possible Action from Executive Session
|
|
| Subject: |
IX.1. Consider & Take Action in Regard to Personnel
|
|
| Subject: |
IX.2. Consider & Take Action in Regard to Professionals' Contract Renewals
|
|
| Subject: |
X. Adjourn
|
|