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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. COMMUNICATIONS FROM CITIZENS
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3. CONSENT AGENDA
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3.A. Consider Approval of the Board Minutes from May 14, 2024, for a Special Meeting.
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3.B. Consider Approval of Revisions to the 2024-2025 Compensation Plan
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3.C. Consider Approval of TASB Risk Management Fund
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3.D. Consider Approval of the Final 2023-2024 Budget Amendment
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3.E. Consider Approval of Resolution #24-003 for Fund Balances
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3.F. Consider Approval of the Professional Learning Plan
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4. ACTION ITEMS
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4.A. Consider Adoption of the 2024-2025 Fiscal Year Budget
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4.B. Consider Approval of the Joy James Academy of Leadership Principal
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4.C. Consider Approval of the 2024-2025 Professional New Hire Contracts
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5. DISCUSSION ITEM
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5.A. Castleberry ISD will swear in Police Officer, Yesenia Serrano who will serve at the Alternative Learning Center.
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6. INFORMATION ITEMS
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6.A. Employee Resignation Update
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6.B. Plan of Finance for Bond 2024
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6.C. School Board Operating Procedures
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6.D. Board Policy
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7. CLOSED SESSION
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7.A. Section 551.071 Consultation with Attorney
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7.B. Section 551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
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7.B.1. Team of Eight (Board and Superintendent) Training and Development
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8. ESTABLISH NEXT MEETING
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8.A. Monday, July 15, 2024, for a Regular Board Meeting
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 17, 2024 at 5:35 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. Consider Approval of the Board Minutes from May 14, 2024, for a Special Meeting.
|
|
| Subject: |
3.B. Consider Approval of Revisions to the 2024-2025 Compensation Plan
|
|
| Subject: |
3.C. Consider Approval of TASB Risk Management Fund
|
|
| Subject: |
3.D. Consider Approval of the Final 2023-2024 Budget Amendment
|
|
| Subject: |
3.E. Consider Approval of Resolution #24-003 for Fund Balances
|
|
| Subject: |
3.F. Consider Approval of the Professional Learning Plan
|
|
| Subject: |
4. ACTION ITEMS
|
|
| Subject: |
4.A. Consider Adoption of the 2024-2025 Fiscal Year Budget
|
|
| Subject: |
4.B. Consider Approval of the Joy James Academy of Leadership Principal
|
|
| Subject: |
4.C. Consider Approval of the 2024-2025 Professional New Hire Contracts
|
|
| Subject: |
5. DISCUSSION ITEM
|
|
| Subject: |
5.A. Castleberry ISD will swear in Police Officer, Yesenia Serrano who will serve at the Alternative Learning Center.
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. Employee Resignation Update
|
|
| Subject: |
6.B. Plan of Finance for Bond 2024
|
|
| Subject: |
6.C. School Board Operating Procedures
|
|
| Subject: |
6.D. Board Policy
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Section 551.071 Consultation with Attorney
|
|
| Subject: |
7.B. Section 551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
|
|
| Subject: |
7.B.1. Team of Eight (Board and Superintendent) Training and Development
|
|
| Subject: |
8. ESTABLISH NEXT MEETING
|
|
| Subject: |
8.A. Monday, July 15, 2024, for a Regular Board Meeting
|
|
| Subject: |
9. ADJOURN
|
|