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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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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Business Managers' Report - Items for Review
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4.A. Monthly Utility Comparison
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4.B. Revenues & Expenditures
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5. Consent Agenda - Items for Discussion and/or Action
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5.A. Check Payment List
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5.B. Application for 2023-24 Staff Development Minutes Waiver
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5.C. Application for 2024-25 Staff Development Minutes Waiver
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5.D. May 13, 2024 Board Minutes
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5.E. NOGA 2023-2024 Title V, Part B Rural and Low-Income School Program Reallocation Funds
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5.F. NOGA 2024-2025 Safety and Facilities Enhancement (SAFE) Grant, Cycle 2
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6. Regular Agenda - Items for Discussion and/or Action
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6.A. Update 123 - 1st Reading
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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6.B. Approve Changes to DEC (Local) Board Policy
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7. Superintendent's Report
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7.A. 2024-2025 Board Dates
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7.B. Workshop Team of Eight Region 6 Training (July) |
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7.C. Summer Leadership Hours Certificate from TASB (Email) |
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8. 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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8.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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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 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. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Business Managers' Report - Items for Review
|
|
| Subject: |
4.A. Monthly Utility Comparison
|
|
| Subject: |
4.B. Revenues & Expenditures
|
|
| Subject: |
5. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Check Payment List
|
|
| Subject: |
5.B. Application for 2023-24 Staff Development Minutes Waiver
|
|
| Subject: |
5.C. Application for 2024-25 Staff Development Minutes Waiver
|
|
| Subject: |
5.D. May 13, 2024 Board Minutes
|
|
| Subject: |
5.E. NOGA 2023-2024 Title V, Part B Rural and Low-Income School Program Reallocation Funds
|
|
| Subject: |
5.F. NOGA 2024-2025 Safety and Facilities Enhancement (SAFE) Grant, Cycle 2
|
|
| Subject: |
6. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Update 123 - 1st Reading
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
| Subject: |
6.B. Approve Changes to DEC (Local) Board Policy
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. 2024-2025 Board Dates
|
|
| Subject: |
7.B. Workshop Team of Eight Region 6 Training (July) |
|
| Subject: |
7.C. Summer Leadership Hours Certificate from TASB (Email) |
|
| Subject: |
8. 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: |
8.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: |
9. Adjournment
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