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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 February 19, 2024 regular school board meeting and February 27, 2024 special called board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Board Resolution in support of a fair and transparent Accountability System
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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 regular board meeting to April 22, 2024
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VI.C. Legislative Update June 3, 2024 with TASA Advocacy Director, Brian Woods
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VI.D. CBAS Quarter One Signaling
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VI.E. Discuss Grading/Report Card Changes for 2024 - 2025
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Order of Cancellation for the May 4, 2024 General Trustee Single Member Districts 5
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VII.B. Approve the 2024 - 2025 School District Calendar
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VII.C. Change of Order for Softball/Baseball fields
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VII.D. Budget Amendment
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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. Early Graduation Update
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VIII.B. Discuss updating guardian plan
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VIII.C. Discuss Proposed Guardians for Guardian Program
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VIII.D. Discussion and negotiation regarding new Superintendent's Contract
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Approve updating guardian plan as discussed in closed session
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IX.B. Approve Proposed Guardians for Guardian Program
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IX.C. Hiring and approval of Superintendent contract for Dr. Dustin Breithaupt
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2024 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
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
V.A. Minutes of the February 19, 2024 regular school board meeting and February 27, 2024 special called board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Board Resolution in support of a fair and transparent Accountability System
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Change April 15, 2024 regular board meeting to April 22, 2024
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.C. Legislative Update June 3, 2024 with TASA Advocacy Director, Brian Woods
|
|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VI.D. CBAS Quarter One Signaling
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|
| Presenter: |
Elizabeth Stewart, Jennifer Sprenger, Wendy Carroll-Conover, Shavan Galindo and Juliana Lingo
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|
| Subject: |
VI.E. Discuss Grading/Report Card Changes for 2024 - 2025
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|
| Presenter: |
Dustin Breithaupt
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Order of Cancellation for the May 4, 2024 General Trustee Single Member Districts 5
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.B. Approve the 2024 - 2025 School District Calendar
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|
| Presenter: |
Dustin Breithaupt
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|
| Subject: |
VII.C. Change of Order for Softball/Baseball fields
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|
| Presenter: |
William Cross
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|
| Subject: |
VII.D. Budget Amendment
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|
| 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. Early Graduation Update
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Discuss updating guardian plan
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|
| Presenter: |
Glenn Barrow, Guardian Trainer
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|
| Subject: |
VIII.C. Discuss Proposed Guardians for Guardian Program
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VIII.D. Discussion and negotiation regarding new Superintendent's Contract
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Approve updating guardian plan as discussed in closed session
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.B. Approve Proposed Guardians for Guardian Program
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.C. Hiring and approval of Superintendent contract for Dr. Dustin Breithaupt
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
X. ADJOURNMENT
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|
| Presenter: |
LeeAnna Mask
|
|