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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for May 14, 2024.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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5.D. Estimated Final 2023-2024 Budget
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5.E. 2024-2025 Budget Discussion
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6. Site-Based Decision Making Committee - High Leverage Goals
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6.A. Elementary - Angela Walden
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE - Jeremy Williams
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6.E. District Wide
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6.E.1. Enrollment
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6.E.2. Safety and Security
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6.E.3. Technology
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6.E.4. Cafeteria
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the 2024 -2025 T-PESS and T-TESS calendars.
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7.B. Discuss and approve the 2024-2025 NETCAT Shared Services Agreement.
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7.C. Discuss and approve TASB Policy Update 123.
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7.D. Discuss and approve the Regional Day School Program for the Deaf Agreement represented by Walsh Gallegos, Kyle Robinson & Roalson P.C.
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7.E. Discuss and approve the E3 contract through Equalis Cooperative Purchasing Group.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Latechia Matlock and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Kristy Dellinger and any others.
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8.C. Contracts
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8.C.1. Discuss and approve the 2024-2025 ACE Project Director contract.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for May 14, 2024.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Estimated Final 2023-2024 Budget
|
|
| Subject: |
5.E. 2024-2025 Budget Discussion
|
|
| Subject: |
6. Site-Based Decision Making Committee - High Leverage Goals
|
|
| Subject: |
6.A. Elementary - Angela Walden
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - Jeremy Williams
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Enrollment
|
|
| Subject: |
6.E.2. Safety and Security
|
|
| Subject: |
6.E.3. Technology
|
|
| Subject: |
6.E.4. Cafeteria
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the 2024 -2025 T-PESS and T-TESS calendars.
|
|
| Subject: |
7.B. Discuss and approve the 2024-2025 NETCAT Shared Services Agreement.
|
|
| Subject: |
7.C. Discuss and approve TASB Policy Update 123.
|
|
| Subject: |
7.D. Discuss and approve the Regional Day School Program for the Deaf Agreement represented by Walsh Gallegos, Kyle Robinson & Roalson P.C.
|
|
| Subject: |
7.E. Discuss and approve the E3 contract through Equalis Cooperative Purchasing Group.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Latechia Matlock and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Kristy Dellinger and any others.
|
|
| Subject: |
8.C. Contracts
|
|
| Subject: |
8.C.1. Discuss and approve the 2024-2025 ACE Project Director contract.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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