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Meeting Agenda
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1. Call to Order - Roll Call
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2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
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3. Action Items
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3.A. Issuance of Board of Trustee Certificate of Election, Filing of Statement of Officer and Administration of the Oath of Office
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4. Opening Remarks by Superintendent
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5. Public Comment
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6. Report/Discussion Items
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6.A. Spring 2023 MAP Assessment Presentation
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6.B. Bond Advisory Committee Presentation
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6.C. Presentation of the 2023-2024 Compensation Plan
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6.D. Budget Update Discussion
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7. Board Policy
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7.A. Discussion of Revisions to Local Board Policy EIC(LOCAL): Academic Achievement: Class Ranking
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7.B. Discussion of TASB Board Policy Update 121: CFB(LOCAL): Accounting: Inventories and FD(LOCAL): Admissions
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8. Action Items
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8.A. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary
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9. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Principal at Burleson Elementary, Principal at EK Downing Elementary, Executive Director of Special Services, Executive Director of District Operations, and Executive Director of Choice Programs, Access and Support.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
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9.A. Request for Approval of Recommendation to Hire Principal at Burleson Elementary School.
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9.B. Request for Approval of Recommendation to Hire Principal at EK Downing Elementary School.
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9.C. Request for Approval of Personnel Recommendation for the Executive Director of Special Services
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9.D. Request for Approval of Recommendation to Hire Executive Director of District Operations
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9.E. Request for Approval of Personnel Recommendation for the Executive Director of Choice Programs, Access and Support
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10. Closing Remarks by Superintendent
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2023 at 6:00 PM - Board Workshop Meeting | |
| Subject: |
1. Call to Order - Roll Call
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|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Action Items
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|
| Subject: |
3.A. Issuance of Board of Trustee Certificate of Election, Filing of Statement of Officer and Administration of the Oath of Office
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Attachments:
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| Subject: |
4. Opening Remarks by Superintendent
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| Subject: |
5. Public Comment
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|
| Subject: |
6. Report/Discussion Items
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|
| Subject: |
6.A. Spring 2023 MAP Assessment Presentation
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Attachments:
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| Subject: |
6.B. Bond Advisory Committee Presentation
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Attachments:
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||
| Subject: |
6.C. Presentation of the 2023-2024 Compensation Plan
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Attachments:
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| Subject: |
6.D. Budget Update Discussion
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Attachments:
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| Subject: |
7. Board Policy
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| Subject: |
7.A. Discussion of Revisions to Local Board Policy EIC(LOCAL): Academic Achievement: Class Ranking
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Attachments:
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| Subject: |
7.B. Discussion of TASB Board Policy Update 121: CFB(LOCAL): Accounting: Inventories and FD(LOCAL): Admissions
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Attachments:
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| Subject: |
8. Action Items
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| Subject: |
8.A. Discussion of and Request for Approval of Reorganization of Board of Trustees Naming President, Vice-President and Secretary
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|
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Attachments:
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||
| Subject: |
9. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Principal at Burleson Elementary, Principal at EK Downing Elementary, Executive Director of Special Services, Executive Director of District Operations, and Executive Director of Choice Programs, Access and Support.)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
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| Subject: |
9.A. Request for Approval of Recommendation to Hire Principal at Burleson Elementary School.
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Attachments:
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| Subject: |
9.B. Request for Approval of Recommendation to Hire Principal at EK Downing Elementary School.
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Attachments:
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| Subject: |
9.C. Request for Approval of Personnel Recommendation for the Executive Director of Special Services
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Attachments:
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| Subject: |
9.D. Request for Approval of Recommendation to Hire Executive Director of District Operations
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Attachments:
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| Subject: |
9.E. Request for Approval of Personnel Recommendation for the Executive Director of Choice Programs, Access and Support
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Attachments:
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| Subject: |
10. Closing Remarks by Superintendent
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| Subject: |
11. Adjournment
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