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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 January 22, 2024 public hearing and regular board meeting
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V.B. Publication of Delinquent Tax Notice
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V.C. Approve Vision, Mission and District Goals
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V.D. Financial Reports of Monthly Bills and Invoices
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. Change April 15, 2024 board meeting date to April 22, 2024
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VI.C. Middle of Year MAP Data Update
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Approve Threat Assessment Team
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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. Pursuant to Texas Government Code Section §551.0821 Update on Student Discipline Issue
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VIII.B. Personnel Updates
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VIII.C. Personnel Recommendations
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VIII.C.1. Administrators Contracts
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VIII.D. Voluntary Retirement Agreement
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VIII.E. Review, consider and discuss applicants for the superintendent position, pursuant to Texas Government Code §551.074
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VIII.F. Consultation with legal counsel regarding issues related to employment of new superintendent, pursuant to Texas Government Code §551.071, §551.129
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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IX.A.1. Administrators Contracts
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IX.B. Voluntary Retirement Agreement
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IX.C. Consider and take possible action regarding applicants for superintendent position
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
II. ROLL CALL
|
|
| 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 January 22, 2024 public hearing and regular board meeting
|
|
| Subject: |
V.B. Publication of Delinquent Tax Notice
|
|
| Subject: |
V.C. Approve Vision, Mission and District Goals
|
|
| Subject: |
V.D. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Change April 15, 2024 board meeting date to April 22, 2024
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.C. Middle of Year MAP Data Update
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|
| Presenter: |
Juliana Lingo and Dustin Breithaupt
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Approve Threat Assessment Team
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|
| Presenter: |
William Cross, Laura Uribe-Center, Richard Tollett
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Pursuant to Texas Government Code Section §551.0821 Update on Student Discipline Issue
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Personnel Recommendations
|
|
| Subject: |
VIII.C.1. Administrators Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Voluntary Retirement Agreement
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VIII.E. Review, consider and discuss applicants for the superintendent position, pursuant to Texas Government Code §551.074
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VIII.F. Consultation with legal counsel regarding issues related to employment of new superintendent, pursuant to Texas Government Code §551.071, §551.129
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Subject: |
IX.A.1. Administrators Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.B. Voluntary Retirement Agreement
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX.C. Consider and take possible action regarding applicants for superintendent position
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Presenter: |
LeeAnna Mask
|
|