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Meeting Agenda
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CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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MOMENT OF SILENCE |
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PLEDGES |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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2. Instruction & Learning - Dr. Tracy Stone
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2.A. I & L Updates
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2.B. Campus Accountability Updates
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2.C. HR Updates
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's of Work Calendar - (August - September - October)
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DISCUSSION ITEMS |
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1. Bond Issue and Sale Update - Christian Merritt
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2. SHARS Monthly Update and Litigation Report
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3. First Reading on Update 123
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4. Federal Program Update for ESSA: Title I, Part A; Title II; Title IV; RLIS; ESSER III and Opportunity for Public Comment
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5. Update on EIE Local Policy
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6. Student Handbooks
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7. Athletic Department Update - Coach Trey Allen
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8. NHS Choir Out of State Trip Request - Jason Mincy
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval for Special and Regular Board Meeting, June 17th, 2024 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of June 2024 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of June 2024 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of June 2024 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of June 2024 General Fund Balance Report - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Possible Approval of Update 122
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2. Consideration and Possible Approval of NHS List of Courses Eligible for UIL Eligibility Waiver
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3. Consideration and Possible Approval of Competitive Proposals for Child Nutrition Consulting Services
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4. Consideration and Possible Approval of TASB Workers' Compensation Insurance
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5. Consideration and Possible Approval of EIC Local Policy
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6. Consideration and Possible Approval of District Employee Handbook
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7. Consideration and Possible Approval of 1- Year Contract Extension (4 of 5) with GoldStar Transporation for Board Approval
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8. Consideration and Possible Approval of 1- Year Contract Extension (4 of 5) with SSC Custodial for Board Approval
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9. Consideration and Possible Approval of Purchase over $50,000 for Edmentum Products
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10. Consideration and Possible Approval of T-TESS and T-PESS Calendar and Appraisers for Teacher and Administrator Appraisal System
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11. Consideration and Possible Approval of the Student Code of Conduct
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PUBLIC FORUM |
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*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Approval of 2024-2025 Guardian Personnel
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: •Special Board Meeting, July 29th, 2024 at 6:00 p.m. - Administration Building Board Room •Public Tax & Budget Hearing, August 26th, 2024 at 6:00 p.m. - Administration Building Board Room •Regular Board Meeting, August 26th, 2024 at 6:30 p.m. - Administration Building Board Room |
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Consideration and Approval of
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:30 PM - Regular Board Meeting | |
| Subject: |
CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
|
|
| Subject: |
MOMENT OF SILENCE |
|
| Subject: |
PLEDGES |
|
| Subject: |
INFORMATION ITEMS |
|
| Subject: |
1. Superintendent’s Report - Dr. Stu Musick
|
|
| Subject: |
2. Instruction & Learning - Dr. Tracy Stone
|
|
| Subject: |
2.A. I & L Updates
|
|
| Subject: |
2.B. Campus Accountability Updates
|
|
| Subject: |
2.C. HR Updates
|
|
| Subject: |
3. Business Manager’s Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Operations Report - Dr. Ronnie Gonzalez
|
|
| Subject: |
5. Board's of Work Calendar - (August - September - October)
|
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. Bond Issue and Sale Update - Christian Merritt
|
|
| Subject: |
2. SHARS Monthly Update and Litigation Report
|
|
| Subject: |
3. First Reading on Update 123
|
|
| Subject: |
4. Federal Program Update for ESSA: Title I, Part A; Title II; Title IV; RLIS; ESSER III and Opportunity for Public Comment
|
|
| Subject: |
5. Update on EIE Local Policy
|
|
| Subject: |
6. Student Handbooks
|
|
| Subject: |
7. Athletic Department Update - Coach Trey Allen
|
|
| Subject: |
8. NHS Choir Out of State Trip Request - Jason Mincy
|
|
| Subject: |
PUBLIC COMMENT |
|
| Subject: |
CONSENT AGENDA - ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval for Special and Regular Board Meeting, June 17th, 2024 - Mrs. Trish Cunneen
|
|
| Subject: |
2. Consideration and Possible Approval of June 2024 Finance Report - Mrs. Trish Cunneen
|
|
| Subject: |
3. Consideration and Possible Approval of June 2024 Tax Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Consideration and Possible Approval of June 2024 Expenditures Report - Mrs. Trish Cunneen
|
|
| Subject: |
5. Consideration and Possible Approval of June 2024 General Fund Balance Report - Mrs. Trish Cunneen
|
|
| Subject: |
6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
|
|
| Subject: |
* ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of Update 122
|
|
| Subject: |
2. Consideration and Possible Approval of NHS List of Courses Eligible for UIL Eligibility Waiver
|
|
| Subject: |
3. Consideration and Possible Approval of Competitive Proposals for Child Nutrition Consulting Services
|
|
| Subject: |
4. Consideration and Possible Approval of TASB Workers' Compensation Insurance
|
|
| Subject: |
5. Consideration and Possible Approval of EIC Local Policy
|
|
| Subject: |
6. Consideration and Possible Approval of District Employee Handbook
|
|
| Subject: |
7. Consideration and Possible Approval of 1- Year Contract Extension (4 of 5) with GoldStar Transporation for Board Approval
|
|
| Subject: |
8. Consideration and Possible Approval of 1- Year Contract Extension (4 of 5) with SSC Custodial for Board Approval
|
|
| Subject: |
9. Consideration and Possible Approval of Purchase over $50,000 for Edmentum Products
|
|
| Subject: |
10. Consideration and Possible Approval of T-TESS and T-PESS Calendar and Appraisers for Teacher and Administrator Appraisal System
|
|
| Subject: |
11. Consideration and Possible Approval of the Student Code of Conduct
|
|
| Subject: |
PUBLIC FORUM |
|
| Subject: |
*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
|
| Subject: |
1. Personnel Matter- Employee Contracts Gov’t Code 551.074
|
|
| Subject: |
2. Real Property-Routine – Gov’t Code 551.072
|
|
| Subject: |
** ACTION ITEMS - Continued |
|
| Subject: |
1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
4. Consideration and Possible Approval of 2024-2025 Guardian Personnel
|
|
| Subject: |
ADJOURNMENT |
|
| Subject: |
CONFIRMATION OF NEXT MEETINGS: •Special Board Meeting, July 29th, 2024 at 6:00 p.m. - Administration Building Board Room •Public Tax & Budget Hearing, August 26th, 2024 at 6:00 p.m. - Administration Building Board Room •Regular Board Meeting, August 26th, 2024 at 6:30 p.m. - Administration Building Board Room |
|
| Subject: |
Consideration and Approval of
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