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Meeting Agenda
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1. WELCOME AND ROLL CALL
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2. RECOGNITION OF STUDENTS AND STAFF
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2.A. State Champions MHS Robotics Team 2024
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3. RECOGNITION OF PUBLIC FORUM OPPORTUNITY
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4. CONSENT AGENDA
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4.A. Board Minutes from Regular Meeting on October 28, 2024
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4.B. Consideration, Discussion and/or Action to approve Budget Amendment related to Year End Payments, Compensation Stipend, & Reallocation of Funds for IT Software
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4.C. Consideration, Discussion and/or Action to Approve the 2024 Tax Roll and Levy
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5. DISCUSSION/ACTION ITEMS
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5.A. Superintendent's Report
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5.A.1. Update on Texas Strategic Leadership / Effective District Frameworks by Dr. Mark Parsons, ESC12
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5.A.2. District Data Points
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5.A.3. Student Withdrawals
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5.A.4. Enrollment
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5.A.5. Board Agenda Calendar
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5.B. Operations, Facilities and Technology
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5.B.1. Facilities/Operations/Technology Report
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5.B.2. District Vulnerability Assessment
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5.C. Human Resources
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5.C.1. Human Resources Report
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5.C.2. Information Item: Consideration and Discussion regarding Proposal to Offer 2-Year Term Contracts to Administrators
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5.D. Curriculum and Academics
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5.D.1. C & I Update
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5.D.2. Campus Academic Reports and Updates Fall Semester 2024
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5.D.3. TEA's Bluebonnet Curriculum
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5.D.4. Information item--District Instructional Calendar for 2025-2026 update / schedule for approval
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5.E. Budget and Finance
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5.E.1. Financial Reports
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5.E.2. Fiscal Year 2024 Financial Integrity Rating System of Texas (FIRST) Rating
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6. EXECUTIVE SESSION
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6.A. Student Issues including Discipline (551.0821)
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6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
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6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
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6.C. Annual Superintendent Evaluation
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7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING
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7.A. Student Issues including Discipline
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7.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
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7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
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7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. WELCOME AND ROLL CALL
|
|
| Subject: |
2. RECOGNITION OF STUDENTS AND STAFF
|
|
| Subject: |
2.A. State Champions MHS Robotics Team 2024
|
|
| Subject: |
3. RECOGNITION OF PUBLIC FORUM OPPORTUNITY
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Board Minutes from Regular Meeting on October 28, 2024
|
|
| Subject: |
4.B. Consideration, Discussion and/or Action to approve Budget Amendment related to Year End Payments, Compensation Stipend, & Reallocation of Funds for IT Software
|
|
| Subject: |
4.C. Consideration, Discussion and/or Action to Approve the 2024 Tax Roll and Levy
|
|
| Subject: |
5. DISCUSSION/ACTION ITEMS
|
|
| Subject: |
5.A. Superintendent's Report
|
|
| Subject: |
5.A.1. Update on Texas Strategic Leadership / Effective District Frameworks by Dr. Mark Parsons, ESC12
|
|
| Subject: |
5.A.2. District Data Points
|
|
| Subject: |
5.A.3. Student Withdrawals
|
|
| Subject: |
5.A.4. Enrollment
|
|
| Subject: |
5.A.5. Board Agenda Calendar
|
|
| Subject: |
5.B. Operations, Facilities and Technology
|
|
| Subject: |
5.B.1. Facilities/Operations/Technology Report
|
|
| Subject: |
5.B.2. District Vulnerability Assessment
|
|
| Subject: |
5.C. Human Resources
|
|
| Subject: |
5.C.1. Human Resources Report
|
|
| Subject: |
5.C.2. Information Item: Consideration and Discussion regarding Proposal to Offer 2-Year Term Contracts to Administrators
|
|
| Subject: |
5.D. Curriculum and Academics
|
|
| Subject: |
5.D.1. C & I Update
|
|
| Subject: |
5.D.2. Campus Academic Reports and Updates Fall Semester 2024
|
|
| Subject: |
5.D.3. TEA's Bluebonnet Curriculum
|
|
| Subject: |
5.D.4. Information item--District Instructional Calendar for 2025-2026 update / schedule for approval
|
|
| Subject: |
5.E. Budget and Finance
|
|
| Subject: |
5.E.1. Financial Reports
|
|
| Subject: |
5.E.2. Fiscal Year 2024 Financial Integrity Rating System of Texas (FIRST) Rating
|
|
| Subject: |
6. EXECUTIVE SESSION
|
|
| Subject: |
6.A. Student Issues including Discipline (551.0821)
|
|
| Subject: |
6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
|
|
| Subject: |
6.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
|
|
| Subject: |
6.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
|
|
| Subject: |
6.C. Annual Superintendent Evaluation
|
|
| Subject: |
7. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING
|
|
| Subject: |
7.A. Student Issues including Discipline
|
|
| Subject: |
7.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
|
|
| Subject: |
7.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
|
|
| Subject: |
7.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
|
|
| Subject: |
8. ADJOURNMENT
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|