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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the November 27, 2023 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Auditor's Proposal
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V.D. Threat Assessment Team
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V.E. Superintendent Evaluation Instrument
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. Facility Committee Recommendation
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VI.C. Elementary Playground Bids
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VI.D. School and Facilities Enhancement (SAFE) Grant Cycle 1
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VI.E. CBAS Quarter Four Signaling
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VI.F. Website Update
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VI.G. Fall Awards Program Date
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Softball/Baseball Fields Bid
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VII.B. Review and approve CKE(LOCAL) - Policy Safety Program/Risk Management: Security Personnel
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VII.C. Review and approve GKG(LOCAL) - Policy Community Relations School Volunteer Program
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VII.D. Resolution of the Board to Employ or Accept as Volunteers Chaplains
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Discuss and Review Guardian Program
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VIII.B. Personnel Updates
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Approve Proposed Plan for Guardian Program
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the November 27, 2023 regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Auditor's Proposal
|
|
| Subject: |
V.D. Threat Assessment Team
|
|
| Subject: |
V.E. Superintendent Evaluation Instrument
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Facility Committee Recommendation
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|
| Presenter: |
Nan Boyd
|
|
| Subject: |
VI.C. Elementary Playground Bids
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|
| Presenter: |
William Cross
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|
| Subject: |
VI.D. School and Facilities Enhancement (SAFE) Grant Cycle 1
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|
| Presenter: |
Laura Uribe-Center
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| Subject: |
VI.E. CBAS Quarter Four Signaling
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| Presenter: |
Juliana Lingo, Elizabeth Stewart, Jennifer Sprenger, Wendy Carroll-Conover, and Shavan Galindo
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| Subject: |
VI.F. Website Update
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| Presenter: |
Lorianne Migura
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| Subject: |
VI.G. Fall Awards Program Date
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| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Softball/Baseball Fields Bid
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|
| Presenter: |
William Cross
|
|
| Subject: |
VII.B. Review and approve CKE(LOCAL) - Policy Safety Program/Risk Management: Security Personnel
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.C. Review and approve GKG(LOCAL) - Policy Community Relations School Volunteer Program
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.D. Resolution of the Board to Employ or Accept as Volunteers Chaplains
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Discuss and Review Guardian Program
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|
| Presenter: |
William Cross
|
|
| Subject: |
VIII.B. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
IX.A. Approve Proposed Plan for Guardian Program
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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| Presenter: |
Michelle Carroll Smith
|
|