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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. INVOCATION
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3. COMMUNICATIONS FROM CITIZENS
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4. QUESTIONS REGARDING THE CONSENT AGENDA
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5. PRESENTATION ITEMS
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5.A. Basic Relations Between State and Federal Accountability
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5.B. Bilingual/ESL Program Evaluation
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5.C. Instructional Materials Adoption Process Overview
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5.D. Strategic Compensation Grant
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6. CLOSED SESSION
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6.A. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
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6.A.1. Employee Resignations
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6.A.2. Executive Director of Financial Services Resignation
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6.A.3. Superintendent Approved Professional Employee Agreements
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7. ROUTINE BUSINESS
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7.A. Pledges of Allegiance to the American and Texas Flags
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7.B. School Officials Present
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7.C. Hispanic Heritage Month/Mariachi Recognition
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8. CONSENT AGENDA
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8.A. Consider Approval of Board Minutes from September 9, 2024, for a Regular Meeting.
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8.B. Consider Approval of the 2024-2025 Retainer Agreement with Eichelbaum Wardell Hansen Powell and Munoz
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8.C. Consider Approval of Staff Computer Replacement Plan Bids
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9. ACTION ITEMS
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9.A. Consider the Approval of the Strategic Compensation Grant
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9.B. Consider Resolution to Nominate a Candidate for the Tarrant Appraisal District Board of Directors
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9.C. Consider Approval of the 2024 Final District Appraisal Roll
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10. INFORMATION ITEMS
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10.A. Early Literacy Report
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10.B. Volunteers Report
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10.C. 2024-2025 Budget Dashboard
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10.D. Monthly Expenditure Report
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10.E. Castleberry ISD Donations Received
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10.F. BBB Local, Board of Education three-year terms
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10.G. Eichelbaum Wardell, P.C. Update 9-15-24 and 10-1-24
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10.H. School Board Operating Procedures
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10.I. School Board 2024-2025 Agenda Calendar At A Glance
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10.J. School Board Agenda Request
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10.K. Board Policy
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11. DISCUSSION ITEMS - BOARD OF EDUCATION
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11.A. Board of Education Key Dates
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11.B. School Board Christmas Dinner
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11.C. School Board Governance Goals
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11.D. Board Members' report on the TASA/TASB Convention
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11.E. Strategic Plan Progress Monitoring
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11.F. 2024-2025 School Board Conference
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12. ESTABLISH NEXT MEETING
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12.A. Monday, October 21, 2024, for a Special Board Meeting at 5:30 p.m., Monday, October 28, 2024, for a Special Board Meeting at 7:15 a.m., and Monday, November 11, 2024, for a Regular Board Meeting at 6:00 p.m.
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 7, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. COMMUNICATIONS FROM CITIZENS
|
|
| Subject: |
4. QUESTIONS REGARDING THE CONSENT AGENDA
|
|
| Subject: |
5. PRESENTATION ITEMS
|
|
| Subject: |
5.A. Basic Relations Between State and Federal Accountability
|
|
| Subject: |
5.B. Bilingual/ESL Program Evaluation
|
|
| Subject: |
5.C. Instructional Materials Adoption Process Overview
|
|
| Subject: |
5.D. Strategic Compensation Grant
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
|
| Subject: |
6.A.1. Employee Resignations
|
|
| Subject: |
6.A.2. Executive Director of Financial Services Resignation
|
|
| Subject: |
6.A.3. Superintendent Approved Professional Employee Agreements
|
|
| Subject: |
7. ROUTINE BUSINESS
|
|
| Subject: |
7.A. Pledges of Allegiance to the American and Texas Flags
|
|
| Subject: |
7.B. School Officials Present
|
|
| Subject: |
7.C. Hispanic Heritage Month/Mariachi Recognition
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider Approval of Board Minutes from September 9, 2024, for a Regular Meeting.
|
|
| Subject: |
8.B. Consider Approval of the 2024-2025 Retainer Agreement with Eichelbaum Wardell Hansen Powell and Munoz
|
|
| Subject: |
8.C. Consider Approval of Staff Computer Replacement Plan Bids
|
|
| Subject: |
9. ACTION ITEMS
|
|
| Subject: |
9.A. Consider the Approval of the Strategic Compensation Grant
|
|
| Subject: |
9.B. Consider Resolution to Nominate a Candidate for the Tarrant Appraisal District Board of Directors
|
|
| Subject: |
9.C. Consider Approval of the 2024 Final District Appraisal Roll
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
10.A. Early Literacy Report
|
|
| Subject: |
10.B. Volunteers Report
|
|
| Subject: |
10.C. 2024-2025 Budget Dashboard
|
|
| Subject: |
10.D. Monthly Expenditure Report
|
|
| Subject: |
10.E. Castleberry ISD Donations Received
|
|
| Subject: |
10.F. BBB Local, Board of Education three-year terms
|
|
| Subject: |
10.G. Eichelbaum Wardell, P.C. Update 9-15-24 and 10-1-24
|
|
| Subject: |
10.H. School Board Operating Procedures
|
|
| Subject: |
10.I. School Board 2024-2025 Agenda Calendar At A Glance
|
|
| Subject: |
10.J. School Board Agenda Request
|
|
| Subject: |
10.K. Board Policy
|
|
| Subject: |
11. DISCUSSION ITEMS - BOARD OF EDUCATION
|
|
| Subject: |
11.A. Board of Education Key Dates
|
|
| Subject: |
11.B. School Board Christmas Dinner
|
|
| Subject: |
11.C. School Board Governance Goals
|
|
| Subject: |
11.D. Board Members' report on the TASA/TASB Convention
|
|
| Subject: |
11.E. Strategic Plan Progress Monitoring
|
|
| Subject: |
11.F. 2024-2025 School Board Conference
|
|
| Subject: |
12. ESTABLISH NEXT MEETING
|
|
| Subject: |
12.A. Monday, October 21, 2024, for a Special Board Meeting at 5:30 p.m., Monday, October 28, 2024, for a Special Board Meeting at 7:15 a.m., and Monday, November 11, 2024, for a Regular Board Meeting at 6:00 p.m.
|
|
| Subject: |
13. ADJOURN
|
|