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Meeting Agenda
1. CALL TO ORDER/DECLARATION OF QUORUM
2. OPENING EXERCISES - Dr. Johnny T. Clark, Jr. Elementary School
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
3.A. Maintenance Department
3.B. Franchesca's Friends Winning Recipe
3.C. Board of Trustees Recognition
3.C.1. Resolution from State Senator District 6 Carol Alvarado
3.D. Surprise Announcement 
4. PUBLIC HEARING - 2022-2023 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
5. CITIZENS PARTICIPATION
6. APPROVAL OF MINUTES 
6.A. January 22, 2024, Regular Board Meeting
7. DISCUSSION ITEM
7.A. Superintendent's Report
7.A.1. Accountability Update
8. ACTION ITEMS
8.A. Consideration of Consent Agenda
8.A.1. Donation from Covestro
8.A.2. Donation from ExxonMobil
8.A.3. 2024-2025 Instructional Calendar
8.A.4. Proposed Low Attendance Waiver for Ten Campuses on January 17, 2024
8.A.5. Adoption of the Resolution Authorizing Employee Pay During Emergency Closure of the District
8.A.6. One-Time Payment for Early Notice Resignation or Retirement to Any Full-Time Certified Teacher, Nurse, or Librarian Employee
8.B. Future Board Agenda Items, Board Training, Board Meetings
8.B.1. Future Board Agenda Items
8.B.2. Board Training
8.B.2.a. Governance Camp in Galveston February 28 - March 2, 2024
8.B.2.b. Schedule a Team of Eight Training Meeting
8.B.3. Board Meetings
8.B.3.a. February 19, 2024, Regular Board Meeting
8.C. Closed Meeting
8.C.1. Texas Government Code 551.071 - Private consultation with the board's attorney on any or all subjects or matters authorized by law.
8.C.1.a. Attorney consultation regarding legal issues pertaining to ending employment contracts and related issues.
8.C.2. Discussion of Personnel
8.C.2.a. Texas Government Code 551.074 - Considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
8.C.2.a.1. Consider and discuss ending employment relationship with teachers Jason Morris and Reginald Davis, including termination of probationary contract and suspension without pay pending discharge.
8.C.2.b. Approve Elections
8.C.2.c. Accept Resignations/Retirements
8.C.2.d. Approve Administrative Elections
8.C.2.d.1. Human Resources Director
8.C.2.d.2. Academic Dean 
8.C.2.d.3. Elementary Counselor
8.D. RECONVENE INTO OPEN SESSION
8.E. Consideration of Personnel
8.E.1. Approve Elections
8.E.2. Accept Resignations/Retirements
8.E.3. Approve Administrative Elections
8.E.3.a. Human Resources Director
8.E.3.b. Academic Dean
8.E.3.c. Elementary Counselor 
8.F. Consider and Take Possible Action Regarding Ending Employment Relationship with Jason Morris and Reginald Davis, Including Termination of Probationary Contract and Supension Without Pay Pending Discharge
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 5, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER/DECLARATION OF QUORUM
Subject:
2. OPENING EXERCISES - Dr. Johnny T. Clark, Jr. Elementary School
Attachments:
Subject:
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
Attachments:
Subject:
3.A. Maintenance Department
Subject:
3.B. Franchesca's Friends Winning Recipe
Subject:
3.C. Board of Trustees Recognition
Subject:
3.C.1. Resolution from State Senator District 6 Carol Alvarado
Subject:
3.D. Surprise Announcement 
Subject:
4. PUBLIC HEARING - 2022-2023 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Attachments:
Subject:
5. CITIZENS PARTICIPATION
Attachments:
Subject:
6. APPROVAL OF MINUTES 
Attachments:
Subject:
6.A. January 22, 2024, Regular Board Meeting
Subject:
7. DISCUSSION ITEM
Attachments:
Subject:
7.A. Superintendent's Report
Attachments:
Subject:
7.A.1. Accountability Update
Attachments:
Subject:
8. ACTION ITEMS
Attachments:
Subject:
8.A. Consideration of Consent Agenda
Subject:
8.A.1. Donation from Covestro
Attachments:
Subject:
8.A.2. Donation from ExxonMobil
Attachments:
Subject:
8.A.3. 2024-2025 Instructional Calendar
Attachments:
Subject:
8.A.4. Proposed Low Attendance Waiver for Ten Campuses on January 17, 2024
Attachments:
Subject:
8.A.5. Adoption of the Resolution Authorizing Employee Pay During Emergency Closure of the District
Attachments:
Subject:
8.A.6. One-Time Payment for Early Notice Resignation or Retirement to Any Full-Time Certified Teacher, Nurse, or Librarian Employee
Attachments:
Subject:
8.B. Future Board Agenda Items, Board Training, Board Meetings
Attachments:
Subject:
8.B.1. Future Board Agenda Items
Subject:
8.B.2. Board Training
Subject:
8.B.2.a. Governance Camp in Galveston February 28 - March 2, 2024
Subject:
8.B.2.b. Schedule a Team of Eight Training Meeting
Subject:
8.B.3. Board Meetings
Subject:
8.B.3.a. February 19, 2024, Regular Board Meeting
Subject:
8.C. Closed Meeting
Attachments:
Subject:
8.C.1. Texas Government Code 551.071 - Private consultation with the board's attorney on any or all subjects or matters authorized by law.
Subject:
8.C.1.a. Attorney consultation regarding legal issues pertaining to ending employment contracts and related issues.
Subject:
8.C.2. Discussion of Personnel
Subject:
8.C.2.a. Texas Government Code 551.074 - Considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
Subject:
8.C.2.a.1. Consider and discuss ending employment relationship with teachers Jason Morris and Reginald Davis, including termination of probationary contract and suspension without pay pending discharge.
Subject:
8.C.2.b. Approve Elections
Subject:
8.C.2.c. Accept Resignations/Retirements
Subject:
8.C.2.d. Approve Administrative Elections
Subject:
8.C.2.d.1. Human Resources Director
Subject:
8.C.2.d.2. Academic Dean 
Subject:
8.C.2.d.3. Elementary Counselor
Subject:
8.D. RECONVENE INTO OPEN SESSION
Attachments:
Subject:
8.E. Consideration of Personnel
Attachments:
Subject:
8.E.1. Approve Elections
Subject:
8.E.2. Accept Resignations/Retirements
Subject:
8.E.3. Approve Administrative Elections
Subject:
8.E.3.a. Human Resources Director
Attachments:
Subject:
8.E.3.b. Academic Dean
Attachments:
Subject:
8.E.3.c. Elementary Counselor 
Attachments:
Subject:
8.F. Consider and Take Possible Action Regarding Ending Employment Relationship with Jason Morris and Reginald Davis, Including Termination of Probationary Contract and Supension Without Pay Pending Discharge
Subject:
9. ADJOURNMENT
Attachments:

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