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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
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III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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III.A.1. Consider Renewal of Contracts for Professional Employees
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III.A.2. Discussion of Personnel
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. ACTION ON CLOSED SESSION
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VIII.A. Consider Renewal of Contracts for Professional Employees
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IX. INFORMATION ITEMS
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IX.A. Intent to Apply - 2024-2025 Texas Education for Homeless Children and Youth (TEHCY)
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IX.B. First Reading - Proposed Revision to FEC (LOCAL) Attendance: Attendance for Credit
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IX.C. Curriculum and Technology Update
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IX.D. Employee Health Insurance Update
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X. ACTION
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X.A. CONSENT ITEMS
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X.A.1. Consider Approval of Board Meeting Minutes
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X.A.2. Consider Approval of Monthly Financial Reports
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X.A.3. Consider Approval of Tax Report
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X.A.4. Consider Approval of Quarterly Investment Report
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X.A.5. Consider Acceptance of Donations
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X.A.6. Consider Approval of Student Transfer Fee for the 2024-2025 School Year
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X.A.7. Consider Approval of TEKS Certification, 2024-2025
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X.A.8. Consider Approval of Textbook Adoption for 2024-2025
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X.A.9. Consider Approval of Revision to EIE (LOCAL) Academic Achievement: Retention and Promotion
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X.B. Consider Approval of General Fund Budget Amendment
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X.C. Consider Approval of Capital Projects Fund Budget Amendment
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XI. REPORTS OF THE SUPERINTENDENT
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XI.A. Hear Report on Board Training Required by House Bill 2563
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 8, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
|
|
| Subject: |
III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
| Subject: |
III.A.1. Consider Renewal of Contracts for Professional Employees
|
|
| Subject: |
III.A.2. Discussion of Personnel
|
|
| Subject: |
IV. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
V. BRIEF INTRODUCTORY REMARKS
|
|
| Subject: |
VI. RECOGNITIONS
|
|
| Subject: |
VII. OPEN FORUM
|
|
| Subject: |
VIII. ACTION ON CLOSED SESSION
|
|
| Subject: |
VIII.A. Consider Renewal of Contracts for Professional Employees
|
|
| Subject: |
IX. INFORMATION ITEMS
|
|
| Subject: |
IX.A. Intent to Apply - 2024-2025 Texas Education for Homeless Children and Youth (TEHCY)
|
|
| Subject: |
IX.B. First Reading - Proposed Revision to FEC (LOCAL) Attendance: Attendance for Credit
|
|
| Subject: |
IX.C. Curriculum and Technology Update
|
|
| Subject: |
IX.D. Employee Health Insurance Update
|
|
| Subject: |
X. ACTION
|
|
| Subject: |
X.A. CONSENT ITEMS
|
|
| Subject: |
X.A.1. Consider Approval of Board Meeting Minutes
|
|
| Subject: |
X.A.2. Consider Approval of Monthly Financial Reports
|
|
| Subject: |
X.A.3. Consider Approval of Tax Report
|
|
| Subject: |
X.A.4. Consider Approval of Quarterly Investment Report
|
|
| Subject: |
X.A.5. Consider Acceptance of Donations
|
|
| Subject: |
X.A.6. Consider Approval of Student Transfer Fee for the 2024-2025 School Year
|
|
| Subject: |
X.A.7. Consider Approval of TEKS Certification, 2024-2025
|
|
| Subject: |
X.A.8. Consider Approval of Textbook Adoption for 2024-2025
|
|
| Subject: |
X.A.9. Consider Approval of Revision to EIE (LOCAL) Academic Achievement: Retention and Promotion
|
|
| Subject: |
X.B. Consider Approval of General Fund Budget Amendment
|
|
| Subject: |
X.C. Consider Approval of Capital Projects Fund Budget Amendment
|
|
| Subject: |
XI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XI.A. Hear Report on Board Training Required by House Bill 2563
|
|
| Subject: |
XII. ADJOURNMENT
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|