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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. 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. INFORMATION ITEMS
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VIII.A. First Reading - Update 123 Affecting LOCAL Policies as follows:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS 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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VIII.B. State Compensatory Program Evaluation - Final Evaluation Submission for the 2022-2023 School Year
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VIII.C. Gifted and Talented Program Evaluation 2023-2024
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VIII.D. Athletic Report
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IX. ACTION
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IX.A. CONSENT ITEMS
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IX.A.1. Consider Approval of Board Meeting Minutes
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IX.A.2. Consider Approval of Monthly Financial Reports
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IX.A.3. Consider Approval of Tax Report
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IX.A.4. Consider Approval of Quarterly Investment Report
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IX.A.5. Consider Acceptance of Donations
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IX.A.6. Consider Approval of Region VII Contracts for the 2024-2025 School Year
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IX.A.7. Consider Approval of Teacher Appraisal Calendar for the 2024-2025 School Year
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IX.A.8. Consider Approval of District of Innovation Amendment
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IX.A.9. Consider Approval of Proactive Legal Services and Retainer Program with Leasor Crass, PC
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IX.B. Consider Resolution Amending Authorized Representative for First Public
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IX.C. Consider Approval of Teachers and Media Technology Specialists Salary Scales, Stipends/Extracurricular Duty Pay Plan, Clerical/Paraprofessional Pay Plan, Manual Trades Pay Plan and Transportation Pay Plan in the Compensation Plan and 2024-2025 Pay Increase Implementation
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IX.D. Consider Approval of Proposal for Audit Services
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X. OATH OF OFFICE AND STATEMENT OF SCHOOL BOARD TRUSTEES
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X.A. Administer Oath of Office
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X.B. Administer Statement of Elected Officers
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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. Discussion of Personnel
|
|
| Subject: |
IV. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
V. BRIEF INTRODUCTORY REMARKS
|
|
| Subject: |
VI. RECOGNITIONS
|
|
| Subject: |
VII. OPEN FORUM
|
|
| Subject: |
VIII. INFORMATION ITEMS
|
|
| Subject: |
VIII.A. First Reading - Update 123 Affecting LOCAL Policies as follows:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS 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: |
VIII.B. State Compensatory Program Evaluation - Final Evaluation Submission for the 2022-2023 School Year
|
|
| Subject: |
VIII.C. Gifted and Talented Program Evaluation 2023-2024
|
|
| Subject: |
VIII.D. Athletic Report
|
|
| Subject: |
IX. ACTION
|
|
| Subject: |
IX.A. CONSENT ITEMS
|
|
| Subject: |
IX.A.1. Consider Approval of Board Meeting Minutes
|
|
| Subject: |
IX.A.2. Consider Approval of Monthly Financial Reports
|
|
| Subject: |
IX.A.3. Consider Approval of Tax Report
|
|
| Subject: |
IX.A.4. Consider Approval of Quarterly Investment Report
|
|
| Subject: |
IX.A.5. Consider Acceptance of Donations
|
|
| Subject: |
IX.A.6. Consider Approval of Region VII Contracts for the 2024-2025 School Year
|
|
| Subject: |
IX.A.7. Consider Approval of Teacher Appraisal Calendar for the 2024-2025 School Year
|
|
| Subject: |
IX.A.8. Consider Approval of District of Innovation Amendment
|
|
| Subject: |
IX.A.9. Consider Approval of Proactive Legal Services and Retainer Program with Leasor Crass, PC
|
|
| Subject: |
IX.B. Consider Resolution Amending Authorized Representative for First Public
|
|
| Subject: |
IX.C. Consider Approval of Teachers and Media Technology Specialists Salary Scales, Stipends/Extracurricular Duty Pay Plan, Clerical/Paraprofessional Pay Plan, Manual Trades Pay Plan and Transportation Pay Plan in the Compensation Plan and 2024-2025 Pay Increase Implementation
|
|
| Subject: |
IX.D. Consider Approval of Proposal for Audit Services
|
|
| Subject: |
X. OATH OF OFFICE AND STATEMENT OF SCHOOL BOARD TRUSTEES
|
|
| Subject: |
X.A. Administer Oath of Office
|
|
| Subject: |
X.B. Administer Statement of Elected Officers
|
|
| Subject: |
XI. ADJOURNMENT
|
|