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Meeting Agenda
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I. Public Forum
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II. Consent Agenda
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II.A. Receive and Approve Minutes for the April 9, 2024 Regular Meeting
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II.B. Title I Ed-Flex Waiver for Harker Heights High School (Priority 3.1)
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II.C. Quarterly Investment Report for the Period Ending February 29, 2024 (Priority 3)
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II.D. Ellison High School Tennis Court Replacement Project Architect Task Request (Priority 3.1)
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III. Priority 1: Student Success
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IV. Priority 2: Human Capital
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V. Priority 3: Financial Stewardship
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VI. Discussion of Future Board Meeting Agendas and Trustee Remarks
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VII. Closed Sessions
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VII.A. Pursuant to Texas Government Code Section 551.071 and 551.0821, attorney consultation regarding pending or completed litigation and personally identifiable student information (551.071, 551.0821)
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VII.B. Review of Board Operating Procedures, Norms, and Ethics (551.074)
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VII.C. Discussion of Personnel Matters (551.074)
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VII.D. Superintendent of Schools Evaluation Instrument (551.074)
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2024 at 6:00 PM - Regular | |
| SUBJECT: |
I. Public Forum
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|
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Attachments:
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||
| SUBJECT: |
II. Consent Agenda
|
|
| SUBJECT: |
II.A. Receive and Approve Minutes for the April 9, 2024 Regular Meeting
|
|
|
Attachments:
|
||
| SUBJECT: |
II.B. Title I Ed-Flex Waiver for Harker Heights High School (Priority 3.1)
|
|
|
Attachments:
|
||
| SUBJECT: |
II.C. Quarterly Investment Report for the Period Ending February 29, 2024 (Priority 3)
|
|
|
Attachments:
|
||
| SUBJECT: |
II.D. Ellison High School Tennis Court Replacement Project Architect Task Request (Priority 3.1)
|
|
|
Attachments:
|
||
| SUBJECT: |
III. Priority 1: Student Success
|
|
| SUBJECT: |
IV. Priority 2: Human Capital
|
|
| SUBJECT: |
V. Priority 3: Financial Stewardship
|
|
| SUBJECT: |
VI. Discussion of Future Board Meeting Agendas and Trustee Remarks
|
|
|
Attachments:
|
||
| SUBJECT: |
VII. Closed Sessions
|
|
| SUBJECT: |
VII.A. Pursuant to Texas Government Code Section 551.071 and 551.0821, attorney consultation regarding pending or completed litigation and personally identifiable student information (551.071, 551.0821)
|
|
| SUBJECT: |
VII.B. Review of Board Operating Procedures, Norms, and Ethics (551.074)
|
|
|
Attachments:
|
||
| SUBJECT: |
VII.C. Discussion of Personnel Matters (551.074)
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|
| SUBJECT: |
VII.D. Superintendent of Schools Evaluation Instrument (551.074)
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|
| SUBJECT: |
VIII. Adjourn
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