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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. QUESTIONS REGARDING THE CONSENT AGENDA
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4. PRESENTATION ITEMS
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4.A. Strategic Plan Update
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4.B. Review Revisions to the 2024-2025 District Improvement Plan
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4.C. Elementary Campus Improvement Plan Presentations
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4.D. Secondary Campus Improvement Plan Presentations
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5. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. |
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5.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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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6. ROUTINE BUSINESS
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6.A. Pledges of Allegiance to the American and Texas Flags
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6.B. School Officials Present
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6.C. A.V. Cato Elementary School Campus Recognition
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7. CONSENT AGENDA
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7.A. Consider Approval of Board Minutes from August 12, 2024, for a Regular Meeting.
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7.B. Consider Approval of Parameters for the District Calendar
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7.C. Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers in Castleberry ISD
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7.D. Consider Approval of a Five Year Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP
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8. PRESENTATION ITEM
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8.A. Impact of 2024-2025 Reappraisal Plan for Tarrant Appraisal District (TAD) and Related 2025 Budget
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9. ACTION ITEMS
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9.A. Consider Approval of the Resolution Disapproving the Tarrant Appraisal District Reappraisal Plan
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9.B. Consider Approval of the Resolution Opposing the Tarrant Appraisal District 2025 Budget
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9.C. Consider Approval of the 2024-2025 District Improvement Plan
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9.D. Consider Approval of Revision to the 2024-2025 Compensation Plan
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10. DISCUSSION ITEMS
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10.A. 2024-2025 Budget Dashboard
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10.B. Results of the Employee Exit Survey
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10.C. Review of Additional Day School Year Program
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11. INFORMATION ITEMS
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11.A. Monthly Expenditure Report
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11.B. Castleberry ISD Donations Received
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11.C. Employee Resignation Update
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11.D. Superintendent Approved Professional Employee Agreements
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11.E. Summary of Public Information Requests
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11.F. Extended Year PEIMS Report
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11.G. Department of Athletics Program Update
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11.H. Capital Improvement Projects Quarterly Update
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11.I. BBB Local, Board of Education three-year terms
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11.J. Eichelbaum Wardell, P.C. Update 8-15-24 and 9-1-24
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11.K. School Board Operating Procedures
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11.L. School Board 2024-2025 Agenda Calendar
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11.M. School Board Agenda Request
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11.N. Board Policy
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12. DISCUSSION ITEMS - BOARD OF EDUCATION
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12.A. Board of Education Key Dates
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12.B. Superintendent Evaluation Goals and Progress Monitoring Schedule
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12.C. School Board Governance Goals
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12.D. Planning for Homecoming Parade Involvement
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12.E. School Board Christmas Dinner
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12.F. Establish Board Retreat Date, Time, and Agenda
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12.G. Strategic Plan Progress Monitoring
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12.H. Nominate a Delegate and Alternate for the TASA/TASB School Board Convention
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12.I. 2024-2025 School Board Conferences
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13. ESTABLISH NEXT MEETING
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13.A. Monday, October 7, 2024, for a Regular Board Meeting and Monday, October 28, 2024, for a Special Board Meeting.
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2024 at 6:05 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
3. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
| Subject: |
4. PRESENTATION ITEMS
|
|
| Subject: |
4.A. Strategic Plan Update
|
|
| Subject: |
4.B. Review Revisions to the 2024-2025 District Improvement Plan
|
|
| Subject: |
4.C. Elementary Campus Improvement Plan Presentations
|
|
| Subject: |
4.D. Secondary Campus Improvement Plan Presentations
|
|
| Subject: |
5. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session. |
|
| Subject: |
5.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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: |
6. ROUTINE BUSINESS
|
|
| Subject: |
6.A. Pledges of Allegiance to the American and Texas Flags
|
|
| Subject: |
6.B. School Officials Present
|
|
| Subject: |
6.C. A.V. Cato Elementary School Campus Recognition
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Consider Approval of Board Minutes from August 12, 2024, for a Regular Meeting.
|
|
| Subject: |
7.B. Consider Approval of Parameters for the District Calendar
|
|
| Subject: |
7.C. Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers in Castleberry ISD
|
|
| Subject: |
7.D. Consider Approval of a Five Year Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP
|
|
| Subject: |
8. PRESENTATION ITEM
|
|
| Subject: |
8.A. Impact of 2024-2025 Reappraisal Plan for Tarrant Appraisal District (TAD) and Related 2025 Budget
|
|
| Subject: |
9. ACTION ITEMS
|
|
| Subject: |
9.A. Consider Approval of the Resolution Disapproving the Tarrant Appraisal District Reappraisal Plan
|
|
| Subject: |
9.B. Consider Approval of the Resolution Opposing the Tarrant Appraisal District 2025 Budget
|
|
| Subject: |
9.C. Consider Approval of the 2024-2025 District Improvement Plan
|
|
| Subject: |
9.D. Consider Approval of Revision to the 2024-2025 Compensation Plan
|
|
| Subject: |
10. DISCUSSION ITEMS
|
|
| Subject: |
10.A. 2024-2025 Budget Dashboard
|
|
| Subject: |
10.B. Results of the Employee Exit Survey
|
|
| Subject: |
10.C. Review of Additional Day School Year Program
|
|
| Subject: |
11. INFORMATION ITEMS
|
|
| Subject: |
11.A. Monthly Expenditure Report
|
|
| Subject: |
11.B. Castleberry ISD Donations Received
|
|
| Subject: |
11.C. Employee Resignation Update
|
|
| Subject: |
11.D. Superintendent Approved Professional Employee Agreements
|
|
| Subject: |
11.E. Summary of Public Information Requests
|
|
| Subject: |
11.F. Extended Year PEIMS Report
|
|
| Subject: |
11.G. Department of Athletics Program Update
|
|
| Subject: |
11.H. Capital Improvement Projects Quarterly Update
|
|
| Subject: |
11.I. BBB Local, Board of Education three-year terms
|
|
| Subject: |
11.J. Eichelbaum Wardell, P.C. Update 8-15-24 and 9-1-24
|
|
| Subject: |
11.K. School Board Operating Procedures
|
|
| Subject: |
11.L. School Board 2024-2025 Agenda Calendar
|
|
| Subject: |
11.M. School Board Agenda Request
|
|
| Subject: |
11.N. Board Policy
|
|
| Subject: |
12. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
| Subject: |
12.A. Board of Education Key Dates
|
|
| Subject: |
12.B. Superintendent Evaluation Goals and Progress Monitoring Schedule
|
|
| Subject: |
12.C. School Board Governance Goals
|
|
| Subject: |
12.D. Planning for Homecoming Parade Involvement
|
|
| Subject: |
12.E. School Board Christmas Dinner
|
|
| Subject: |
12.F. Establish Board Retreat Date, Time, and Agenda
|
|
| Subject: |
12.G. Strategic Plan Progress Monitoring
|
|
| Subject: |
12.H. Nominate a Delegate and Alternate for the TASA/TASB School Board Convention
|
|
| Subject: |
12.I. 2024-2025 School Board Conferences
|
|
| Subject: |
13. ESTABLISH NEXT MEETING
|
|
| Subject: |
13.A. Monday, October 7, 2024, for a Regular Board Meeting and Monday, October 28, 2024, for a Special Board Meeting.
|
|
| Subject: |
14. ADJOURN
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