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Meeting Agenda
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1. Call to Order
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2. Closed/Executive Session - 6:00 PM
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2.A. Personnel - Section 551.074 of the Government Code
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2.A.1. Discussion in regards to personnel matters
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2.A.2. Deliberation regarding termination of probationary contract employee(s)
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. All-District Girls Basketball
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4.B. Winter Guard - Regional Championships
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4.C. Drill Team - National Championships
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4.D. Girls and Boys Soccer - All-District
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4.E. Santiago Gomez
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4.F. Best Campus Attendance and Campus Attendance This Year
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4.G. Recognition of Outgoing Board Member
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5. Information Reports (No Action Required)
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5.A. Discussion of Bond Update
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5.B. Discussion of Campus Highlights
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5.C. Discussion of the Emergent Bilingual Annual Report
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5.D. Discussion of Professional Contract Renewals
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5.E. Events/Activities/Training Board Report
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5.F. Discussion of Upcoming Events Calendar
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5.G. Discussion of Board of Trustees Continuing Education Hours
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6. Public Comments
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7. Future Action Items
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Quarterly Investment Report
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8.B. Action Items
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8.B.1. Possible Approval of Library List for Ellis Elementary and Community Trails MS
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8.B.2. Possible Approval of Science Adoption for Proclamation 2024
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8.B.3. Discussion and Possible Approval of the 2024-2025 TEKS Certification
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8.B.4. Discussion and Possible Approval of Administrator Contract
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8.B.5. Discussion and Possible Approval of Purchases over $250,000.00
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8.B.5.a. RiverSide Technologies Inc.- Chromebooks
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8.B.6. Discussion and Possible Approval of Low Attendance Waiver for April 8, 2024
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8.B.7. Consider and Take Possible Action Regarding Termination of Probationary Contract Employee(s) Effective at the end of the 2023-2024 School Year.
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9. Closed/Executive Session
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9.A. Personnel - Section 551.074 of the Texas Government Code
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9.A.1. Discussion in regards to personnel matters
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9.B. Real Property - Section 551.072 of the Texas Government Code
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9.B.1. Discussion of Real Estate Property
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9.C. Attorney Consultation - Section 551.071 of the Texas Government Code
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9.C.1. Pursuant to Texas Government Code Section 551.071, consultation with Board's legal counsel regarding legal and procedural matters related to expulsion appeal.
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9.C.2. Pursuant to Texas Government Code Section 551.074, 551.082 and 551.0821, hear and consider student expulsion appeal.
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10. Open Session
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11. Action
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11.A. Consider and take Possible Action For Student Expulsion Appeal
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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Description:
Roll Call, Establishment of Quorum
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||
| Subject: |
2. Closed/Executive Session - 6:00 PM
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|
|
Description:
Section 551, Texas Government Code
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||
| Subject: |
2.A. Personnel - Section 551.074 of the Government Code
|
|
| Subject: |
2.A.1. Discussion in regards to personnel matters
|
|
| Subject: |
2.A.2. Deliberation regarding termination of probationary contract employee(s)
|
|
| Subject: |
2.B. Real Property - Section 551.072 of the Texas Government Code
|
|
| Subject: |
2.B.1. Discussion of Real Estate Property
|
|
| Subject: |
3. Open Session - 7:00 P.M.
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
3.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. All-District Girls Basketball
|
|
| Subject: |
4.B. Winter Guard - Regional Championships
|
|
| Subject: |
4.C. Drill Team - National Championships
|
|
| Subject: |
4.D. Girls and Boys Soccer - All-District
|
|
| Subject: |
4.E. Santiago Gomez
|
|
| Subject: |
4.F. Best Campus Attendance and Campus Attendance This Year
|
|
| Subject: |
4.G. Recognition of Outgoing Board Member
|
|
| Subject: |
5. Information Reports (No Action Required)
|
|
| Subject: |
5.A. Discussion of Bond Update
|
|
| Subject: |
5.B. Discussion of Campus Highlights
|
|
| Subject: |
5.C. Discussion of the Emergent Bilingual Annual Report
|
|
| Subject: |
5.D. Discussion of Professional Contract Renewals
|
|
| Subject: |
5.E. Events/Activities/Training Board Report
|
|
| Subject: |
5.F. Discussion of Upcoming Events Calendar
|
|
| Subject: |
5.G. Discussion of Board of Trustees Continuing Education Hours
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Future Action Items
|
|
| Subject: |
8. Action
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Minutes
|
|
| Subject: |
8.A.2. Financial Reports
|
|
| Subject: |
8.A.3. Quarterly Investment Report
|
|
| Subject: |
8.B. Action Items
|
|
| Subject: |
8.B.1. Possible Approval of Library List for Ellis Elementary and Community Trails MS
|
|
| Subject: |
8.B.2. Possible Approval of Science Adoption for Proclamation 2024
|
|
| Subject: |
8.B.3. Discussion and Possible Approval of the 2024-2025 TEKS Certification
|
|
| Subject: |
8.B.4. Discussion and Possible Approval of Administrator Contract
|
|
| Subject: |
8.B.5. Discussion and Possible Approval of Purchases over $250,000.00
|
|
| Subject: |
8.B.5.a. RiverSide Technologies Inc.- Chromebooks
|
|
| Subject: |
8.B.6. Discussion and Possible Approval of Low Attendance Waiver for April 8, 2024
|
|
| Subject: |
8.B.7. Consider and Take Possible Action Regarding Termination of Probationary Contract Employee(s) Effective at the end of the 2023-2024 School Year.
|
|
| Subject: |
9. Closed/Executive Session
|
|
| Subject: |
9.A. Personnel - Section 551.074 of the Texas Government Code
|
|
| Subject: |
9.A.1. Discussion in regards to personnel matters
|
|
| Subject: |
9.B. Real Property - Section 551.072 of the Texas Government Code
|
|
| Subject: |
9.B.1. Discussion of Real Estate Property
|
|
| Subject: |
9.C. Attorney Consultation - Section 551.071 of the Texas Government Code
|
|
| Subject: |
9.C.1. Pursuant to Texas Government Code Section 551.071, consultation with Board's legal counsel regarding legal and procedural matters related to expulsion appeal.
|
|
| Subject: |
9.C.2. Pursuant to Texas Government Code Section 551.074, 551.082 and 551.0821, hear and consider student expulsion appeal.
|
|
| Subject: |
10. Open Session
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|
| Subject: |
11. Action
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|
| Subject: |
11.A. Consider and take Possible Action For Student Expulsion Appeal
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|
| Subject: |
12. Adjournment
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