|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish a Quorum
|
|
2. Pledge of Allegiance
|
|
3. Vision State and Core Values
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Approve Board Meeting Minutes
|
|
5.B. Approve Personnel Recommendations
|
|
5.B.1. Accept Professional Recommendations
|
|
5.C. Budget Status and Monthly Investment Report
|
|
5.D. Human Resources and Federal Programs
|
|
5.E. Curriculum Report
|
|
5.F. Special Services Report
|
|
5.G. Technology Report
|
|
5.H. Nutrition Services Report
|
|
5.I. Transportation Services Report
|
|
5.J. Facilities Services Report
|
|
5.K. Approve Texas Public Schools Week
|
|
6. Information
|
|
6.A. Citizen's Comments
|
|
6.B. Superintendent's Report
|
|
6.C. P-TECH/CTE Annual Update
|
|
6.D. Proposed 2025-2026 District of Innovation School Calendar
|
|
7. Regular Meeting
|
|
7.A. Consideration and possible action to approve the Targeted Improvement Plan and School Improvement Strategy for Hill Country Elementary
|
|
8. Convene in Closed Meeting
|
|
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
|
|
9. Reconvene in Open Meeting
|
|
9.A. Consideration and possible action, if any, on Personnel Matters
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | Monday, February 10, 2025 The Regular Meeting will start immediately after the Public Hearing - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Presenter: |
Board President
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Presenter: |
Board President
|
|
| Subject: |
3. Vision State and Core Values
|
|
| Presenter: |
Board President
|
|
| Subject: |
4. Recognition
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
|
|
| Presenter: |
Board President
|
|
| Subject: |
5.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5.B.1. Accept Professional Recommendations
|
|
| Subject: |
5.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Human Resources and Federal Programs
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
5.E. Curriculum Report
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.F. Special Services Report
|
|
| Presenter: |
Christy Coombes
|
|
| Subject: |
5.G. Technology Report
|
|
| Presenter: |
David Brown
|
|
| Subject: |
5.H. Nutrition Services Report
|
|
| Presenter: |
Bryan Crelia
|
|
| Subject: |
5.I. Transportation Services Report
|
|
| Presenter: |
Billy Biedermann
|
|
| Subject: |
5.J. Facilities Services Report
|
|
| Presenter: |
Dayle Heiner
|
|
| Subject: |
5.K. Approve Texas Public Schools Week
|
|
| Presenter: |
Tiffany Pierce
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Citizen's Comments
|
|
| Presenter: |
Board President
|
|
| Subject: |
6.B. Superintendent's Report
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.C. P-TECH/CTE Annual Update
|
|
| Presenter: |
Sizemore/Byrom
|
|
| Subject: |
6.D. Proposed 2025-2026 District of Innovation School Calendar
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7. Regular Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
7.A. Consideration and possible action to approve the Targeted Improvement Plan and School Improvement Strategy for Hill Country Elementary
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
8. Convene in Closed Meeting
|
|
| Presenter: |
Board President
|
|
| Subject: |
8.A. Pursuant to the Texas Government Code, Chapter 551.074 - Personnel Matters:
|
|
| Subject: |
8.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
9. Reconvene in Open Meeting
|
|
| Subject: |
9.A. Consideration and possible action, if any, on Personnel Matters
|
|
| Presenter: |
Board President
|
|
| Subject: |
10. Adjourn
|
|