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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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1.C. 2023-2024 Board Training Hours
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2. Campus Principal Reports
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3. Business Managers' Report - Items for Review
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3.A. Monthly Utility Comparison
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3.B. Revenues & Expenditures
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3.C. Quarterly Investment Report
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4. Consent Agenda - Items for Discussion and/or Action
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4.A. Check Payment List
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4.B. Certification of Provisions of Instructional Materials Survey for 2024-2025
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4.C. March 18, 2024 Board Minutes
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4.D. Designate Title IX Coordinator
FFH-(EXHIBIT)-A1 DIA-(EXHIBIT)-B1 FB-(EXHIBIT)-A1 |
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5. Regular Agenda - Items for Discussion and/or Action
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5.A. Elementary Rauland Intercom & Critical Communications Systems, funded with School Safety Standards Grant
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5.B. Adoption of Amplify Reading Language Arts Curriculum for Elementary
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5.C. TRI Literacy Coach Position
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5.D. Paid Year-Long Residency Program
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5.E. Approve Investment Broker
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6. Superintendent's Report
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6.A. Facilities Update
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7. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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7.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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7.A.1. New hire/Resignations/At will employees
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8. Summer Board Training - Discussion Item
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
1.C. 2023-2024 Board Training Hours
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Business Managers' Report - Items for Review
|
|
| Subject: |
3.A. Monthly Utility Comparison
|
|
| Subject: |
3.B. Revenues & Expenditures
|
|
| Subject: |
3.C. Quarterly Investment Report
|
|
| Subject: |
4. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
4.A. Check Payment List
|
|
| Subject: |
4.B. Certification of Provisions of Instructional Materials Survey for 2024-2025
|
|
| Subject: |
4.C. March 18, 2024 Board Minutes
|
|
| Subject: |
4.D. Designate Title IX Coordinator
FFH-(EXHIBIT)-A1 DIA-(EXHIBIT)-B1 FB-(EXHIBIT)-A1 |
|
| Subject: |
5. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Elementary Rauland Intercom & Critical Communications Systems, funded with School Safety Standards Grant
|
|
| Subject: |
5.B. Adoption of Amplify Reading Language Arts Curriculum for Elementary
|
|
| Subject: |
5.C. TRI Literacy Coach Position
|
|
| Subject: |
5.D. Paid Year-Long Residency Program
|
|
| Subject: |
5.E. Approve Investment Broker
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Facilities Update
|
|
| Subject: |
7. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
7.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
7.A.1. New hire/Resignations/At will employees
|
|
| Subject: |
8. Summer Board Training - Discussion Item
|
|
| Subject: |
9. Adjournment
|
|