|
Meeting Agenda
|
|---|
|
1. Call to Order and Establishment of a Quorum
|
|
2. Invocation and Pledge of Allegiance
|
|
2.A. Eagle Heights Elementary: Shelley Newton, Principal - Spotlight Campus of the Month/Pledge Leaders
|
|
3. Honors and Recognitions
|
|
3.A. FBLA: Future Business Leaders of America National Qualifiers - Tracey Knoll, Sponsor
|
|
4. Public Comments on Agenda Items
|
|
5. Superintendent Report - Todd Smith
|
|
5.A. Enrollment Update
|
|
5.B. Legislative Update
|
|
5.C. Upcoming Dates
|
|
5.C.1. 04/18: Student & Staff Holiday
|
|
5.C.2. 04/21: Student Holiday / Teacher Work Day
|
|
5.C.3. 04/21: Board Meeting @ 6:00 p.m.
|
|
6. Human Resources Report - Mark Kehoe
|
|
6.A. TASB Compensation Report - Lauren Wurman, TASB HR Services
|
|
7. Discussion of District Wide Intruder Detection Audit Report Finding - Chief Darren Brockway
|
|
8. Leadership and Learning Report - Jessica Hanson
|
|
8.A. Summary of Instructional Staff Climate Survey
|
|
9. Finance and Operations Report - Matt Adams
|
|
9.A. 2025-2026 Budget Update
|
|
10. Discuss and Consider Approval of Property/Liability/Auto Coverage Renewal - Matt Adams
|
|
11. Discuss and Consider Approval of Resolution Regarding Employee Pay During Weather Emergency - Mark Kehoe
|
|
12. Consent Agenda for Approval
|
|
12.A. Consider and Approve Previous Minutes
|
|
12.A.1. Minutes from February 24, 2025 Regular Meeting
|
|
12.B. Consider and Approve Financial and Investment Reports
|
|
12.B.1. Financial and Monthly Investment Report for January 2025
|
|
12.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2024-2025 School Year.
|
|
12.D. Consider and Approve Human Resources Contract Recommendations
|
|
12.D.1. Contract Recommendations and Resignations
|
|
12.E. Consider and Approve Administrative Recommendation
|
|
12.E.1. Missed School Day Waiver
|
|
13. Public Comments on Non-Agenda Items
|
|
14. Board Member Comments
|
|
15. Executive Session - Texas Government Code 551.001 ET.SEQ
|
|
15.A. Pursuant to Texas Government Code Section 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
16. Reconvene in Open Session and Consider Action on Items from Executive Session
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of a Quorum
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
2.A. Eagle Heights Elementary: Shelley Newton, Principal - Spotlight Campus of the Month/Pledge Leaders
|
|
| Subject: |
3. Honors and Recognitions
|
|
| Subject: |
3.A. FBLA: Future Business Leaders of America National Qualifiers - Tracey Knoll, Sponsor
|
|
| Subject: |
4. Public Comments on Agenda Items
|
|
| Subject: |
5. Superintendent Report - Todd Smith
|
|
| Subject: |
5.A. Enrollment Update
|
|
| Subject: |
5.B. Legislative Update
|
|
| Subject: |
5.C. Upcoming Dates
|
|
| Subject: |
5.C.1. 04/18: Student & Staff Holiday
|
|
| Subject: |
5.C.2. 04/21: Student Holiday / Teacher Work Day
|
|
| Subject: |
5.C.3. 04/21: Board Meeting @ 6:00 p.m.
|
|
| Subject: |
6. Human Resources Report - Mark Kehoe
|
|
| Subject: |
6.A. TASB Compensation Report - Lauren Wurman, TASB HR Services
|
|
| Subject: |
7. Discussion of District Wide Intruder Detection Audit Report Finding - Chief Darren Brockway
|
|
| Subject: |
8. Leadership and Learning Report - Jessica Hanson
|
|
| Subject: |
8.A. Summary of Instructional Staff Climate Survey
|
|
| Subject: |
9. Finance and Operations Report - Matt Adams
|
|
| Subject: |
9.A. 2025-2026 Budget Update
|
|
| Subject: |
10. Discuss and Consider Approval of Property/Liability/Auto Coverage Renewal - Matt Adams
|
|
| Subject: |
11. Discuss and Consider Approval of Resolution Regarding Employee Pay During Weather Emergency - Mark Kehoe
|
|
| Subject: |
12. Consent Agenda for Approval
|
|
| Subject: |
12.A. Consider and Approve Previous Minutes
|
|
| Subject: |
12.A.1. Minutes from February 24, 2025 Regular Meeting
|
|
| Subject: |
12.B. Consider and Approve Financial and Investment Reports
|
|
| Subject: |
12.B.1. Financial and Monthly Investment Report for January 2025
|
|
| Subject: |
12.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2024-2025 School Year.
|
|
| Subject: |
12.D. Consider and Approve Human Resources Contract Recommendations
|
|
| Subject: |
12.D.1. Contract Recommendations and Resignations
|
|
| Subject: |
12.E. Consider and Approve Administrative Recommendation
|
|
| Subject: |
12.E.1. Missed School Day Waiver
|
|
| Subject: |
13. Public Comments on Non-Agenda Items
|
|
| Subject: |
14. Board Member Comments
|
|
| Subject: |
15. Executive Session - Texas Government Code 551.001 ET.SEQ
|
|
| Subject: |
15.A. Pursuant to Texas Government Code Section 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
16. Reconvene in Open Session and Consider Action on Items from Executive Session
|
|
| Subject: |
17. Adjournment
|
|