|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Public Forum
|
|
4. Action Items
|
|
4.A. Minutes from Previous Meeting(s)
|
|
4.B. Board Finance Report
|
|
4.C. Budget Amendments
|
|
4.D. Pay Bills, Sign Checks
|
|
5. Group Reports
|
|
5.A. Elementary Principal
|
|
5.B. Secondary Principal
|
|
5.C. Athletic Director
|
|
6. Discussion/Action Items
|
|
6.A. Discussion and Consideration of 2023-2024 TAPR
|
|
6.B. Discussion and Consideration of Board Policy 124
|
|
6.B.1. Legal Policies
|
|
6.B.2. Local Policies - CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA
|
|
6.C. Discussion and Review of Policy 70 Update
|
|
6.D. Discussion and Consideration of Elementary Principal Evaluation and Contract
|
|
6.E. Discussion and Consideration of Secondary Principal Evaluation and Contract
|
|
7. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
|
8. Executive Session
|
|
8.A. Personnel Matters
|
|
8.A.1. Resignations
|
|
8.A.2. Recommendations
|
|
8.B. Real Property
|
|
8.C. Legal Issues
|
|
9. Action Items Pursuant to Closed Session
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 10, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Minutes from Previous Meeting(s)
|
|
| Subject: |
4.B. Board Finance Report
|
|
| Subject: |
4.C. Budget Amendments
|
|
| Subject: |
4.D. Pay Bills, Sign Checks
|
|
| Subject: |
5. Group Reports
|
|
| Subject: |
5.A. Elementary Principal
|
|
| Subject: |
5.B. Secondary Principal
|
|
| Subject: |
5.C. Athletic Director
|
|
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. Discussion and Consideration of 2023-2024 TAPR
|
|
| Subject: |
6.B. Discussion and Consideration of Board Policy 124
|
|
| Subject: |
6.B.1. Legal Policies
|
|
| Subject: |
6.B.2. Local Policies - CAA, CDA, CY, DH, EHB, EHBB, FFG, and GKA
|
|
| Subject: |
6.C. Discussion and Review of Policy 70 Update
|
|
| Subject: |
6.D. Discussion and Consideration of Elementary Principal Evaluation and Contract
|
|
| Subject: |
6.E. Discussion and Consideration of Secondary Principal Evaluation and Contract
|
|
| Subject: |
7. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Personnel Matters
|
|
| Subject: |
8.A.1. Resignations
|
|
| Subject: |
8.A.2. Recommendations
|
|
| Subject: |
8.B. Real Property
|
|
| Subject: |
8.C. Legal Issues
|
|
| Subject: |
9. Action Items Pursuant to Closed Session
|
|
| Subject: |
10. Adjournment
|
|