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Meeting Agenda
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I. CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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III. INVOCATION
Rev. Harry Lee Sewell Pastor - Family Cathedral of Praise Church |
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IV. TEAM OF EIGHT MOMENT
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V. STUDENT AND STAFF GUESTS
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VI. AUDIENCES
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VII. CONSENT AGENDA
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VII.A. Action - Approve TASB Update 124
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VII.B. Action - Approve Clinical Affiliation Agreement with Keuka College
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VII.C. Action - Approve Policy Update GKDA (LOCAL)
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VII.D. Action - Approve Policy Update FNAB (LOCAL)
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VII.E. Action - Approve Policy Update FNAA (LOCAL)
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VII.F. Action - Approve Award of Depository Services, RFP No. 2025-007 and Authorize Negotiation and Signature of Final Contract
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VII.G. Action - Approve Award of Maintenance of Fiber Optic Cabling, RFP No. 2025-009
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VII.H. Action - Approve Vendors on Demand
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. PERSONNEL
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VIII.A.1. *Action - Approve Administrative Contracts
Executive Director - SPED Coordinator - Safety and Security |
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VIII.A.2. ** Action - Approve Directors, Assistant Directors, Managers, Coordinators, Assistant Principals, Counselors, Diagnosticians, License Skilled Specialists
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VIII.A.3. * Report - Resignations and Elect Replacements
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VIII.B. EFFECTIVENESS REPORT
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VIII.B.1. Report - Advanced Academics/Dual Credit/CCMR
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VIII.C. ADMINISTRATION
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VIII.C.1. Action - Approve HB 3 Updated Goals
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VIII.C.2. * Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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VIII.C.3. *Action - Consider and Adopt Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for5 Expedited Review by the Texas Attorney General
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VIII.C.4. * IX. C. 4. Consider and Adopt Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demearth & Castillo, PC
Executive Session |
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VIII.D. BUDGET
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VIII.D.1. Action - Approve Resolution for the Purchase of School Buses
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VIII.E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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||
| Subject: |
II. EXECUTIVE SESSION
|
|
| Subject: |
II.A. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
III. INVOCATION
Rev. Harry Lee Sewell Pastor - Family Cathedral of Praise Church |
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| Subject: |
IV. TEAM OF EIGHT MOMENT
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| Presenter: |
Board of Trustees
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| Subject: |
V. STUDENT AND STAFF GUESTS
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| Subject: |
VI. AUDIENCES
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| Subject: |
VII. CONSENT AGENDA
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Description:
Approval of Minutes: February 6, 2025 (Special), February 10, 2025 (Workshop), February 10, 2025 (Regular), February 13-14, 2025 (Team of Eight Training), Monthly Financial Report, Tax Report and Tax Roll Amendments, and Declare March 2-8, 2025 as Diagnostician Appreciation Week
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| Subject: |
VII.A. Action - Approve TASB Update 124
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| Presenter: |
Taylor Morris
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| Subject: |
VII.B. Action - Approve Clinical Affiliation Agreement with Keuka College
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| Presenter: |
Taylor Morris/Kristy Davis
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| Subject: |
VII.C. Action - Approve Policy Update GKDA (LOCAL)
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| Presenter: |
Taylor Morris
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| Subject: |
VII.D. Action - Approve Policy Update FNAB (LOCAL)
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| Presenter: |
Taylor Morris
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| Subject: |
VII.E. Action - Approve Policy Update FNAA (LOCAL)
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| Presenter: |
Taylor Morris
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| Subject: |
VII.F. Action - Approve Award of Depository Services, RFP No. 2025-007 and Authorize Negotiation and Signature of Final Contract
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VII.G. Action - Approve Award of Maintenance of Fiber Optic Cabling, RFP No. 2025-009
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VII.H. Action - Approve Vendors on Demand
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VIII. REPORTS OF THE SUPERINTENDENT
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| Subject: |
VIII.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
VIII.A.1. *Action - Approve Administrative Contracts
Executive Director - SPED Coordinator - Safety and Security |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VIII.A.2. ** Action - Approve Directors, Assistant Directors, Managers, Coordinators, Assistant Principals, Counselors, Diagnosticians, License Skilled Specialists
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VIII.A.3. * Report - Resignations and Elect Replacements
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
VIII.B. EFFECTIVENESS REPORT
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| Subject: |
VIII.B.1. Report - Advanced Academics/Dual Credit/CCMR
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| Presenter: |
Russ Weeks/Alicia Upton
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| Subject: |
VIII.C. ADMINISTRATION
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| Subject: |
VIII.C.1. Action - Approve HB 3 Updated Goals
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| Presenter: |
Dr. Janine Fields/Alesia Austin
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| Subject: |
VIII.C.2. * Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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| Presenter: |
Taylor Morris
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| Subject: |
VIII.C.3. *Action - Consider and Adopt Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for5 Expedited Review by the Texas Attorney General
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VIII.C.4. * IX. C. 4. Consider and Adopt Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demearth & Castillo, PC
Executive Session |
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
VIII.D. BUDGET
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| Subject: |
VIII.D.1. Action - Approve Resolution for the Purchase of School Buses
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VIII.E. ADJOURNMENT
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