|
Meeting Agenda
|
|---|
|
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
|
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Public/Community Hearing of Guest
|
|
2. Canvass May 4 2024 Election Results
|
|
2.A. Issue Certificates of Election & Statement of Officer
|
|
2.B. Administer Oath of Office to Candidates
Position 4 Position 5 Position 7 |
|
3. Reorganization of Board
|
|
4. Campus Principal Reports
|
|
5. Curriculum Directors' Report
|
|
6. Food Service Directors' Report
|
|
6.A. Renewal Contract
|
|
7. Business Managers' Report - Items for Review
|
|
7.A. Monthly Utility Comparison
|
|
7.B. Revenues & Expenditures
|
|
8. Consent Agenda - Items for Discussion and/or Action
|
|
8.A. Check Payment List
|
|
8.B. Texas Kids First 24-25 Student & Athletic Insurance renewal
|
|
8.C. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2024 through August 2024.
|
|
8.D. NOGA 2023-2024 ESSA Consolidated Federal
|
|
8.E. April 15 2024 Board Minutes
|
|
9. Regular Agenda - Items for Discussion and/or Action
|
|
9.A. Resolution regarding employee pay during Emergency School Closing
|
|
9.B. Missed School Day Waiver - May 2, 2024
|
|
10. Superintendent's Report
|
|
10.A. Board Training
|
|
10.B. Safety & Security
|
|
10.C. Construction Update
|
|
11. 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. |
|
11.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.
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 13, 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: |
2. Canvass May 4 2024 Election Results
|
|
| Subject: |
2.A. Issue Certificates of Election & Statement of Officer
|
|
| Subject: |
2.B. Administer Oath of Office to Candidates
Position 4 Position 5 Position 7 |
|
| Subject: |
3. Reorganization of Board
|
|
| Subject: |
4. Campus Principal Reports
|
|
| Subject: |
5. Curriculum Directors' Report
|
|
| Subject: |
6. Food Service Directors' Report
|
|
| Subject: |
6.A. Renewal Contract
|
|
| Subject: |
7. Business Managers' Report - Items for Review
|
|
| Subject: |
7.A. Monthly Utility Comparison
|
|
| Subject: |
7.B. Revenues & Expenditures
|
|
| Subject: |
8. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
8.A. Check Payment List
|
|
| Subject: |
8.B. Texas Kids First 24-25 Student & Athletic Insurance renewal
|
|
| Subject: |
8.C. Authorize hiring authority for the Superintendent to execute employment contracts for professional employees from May 2024 through August 2024.
|
|
| Subject: |
8.D. NOGA 2023-2024 ESSA Consolidated Federal
|
|
| Subject: |
8.E. April 15 2024 Board Minutes
|
|
| Subject: |
9. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
9.A. Resolution regarding employee pay during Emergency School Closing
|
|
| Subject: |
9.B. Missed School Day Waiver - May 2, 2024
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.A. Board Training
|
|
| Subject: |
10.B. Safety & Security
|
|
| Subject: |
10.C. Construction Update
|
|
| Subject: |
11. 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: |
11.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: |
12. Adjournment
|
|