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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 March 25, 2024 regular board meeting
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V.B. 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. Called Meeting May 14, 2024 to Canvass May General Trustee and Bond Election
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VI.C. Change date of July 15, 2024 regular board meeting to July 8, 2024
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VI.D. Progress Report of Board Member Training
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VI.E. TASB Summer Leadership Institute
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Review of Investment Policies
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VII.B. TEKS Certification, 2024 - 2025
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VII.C. Budget Workshop
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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 §551.074 discussion regarding proposed nonrenewal of term contract for a certified educator
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VIII.B. Pursuant to Texas Government Code Section §551.071, consultation with the Board's Attorney concerning legal and procedural issues involving proposed nonrenewal of term contract for a certified educator
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VIII.C. Pursuant to Texas Government Code Section §551.074, discussion regarding proposed termination of probationary contract employee
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VIII.D. Pursuant to Texas Government Code Section §551.071 consultation with the Board's Attorney concerning legal and procedural issues involving proposed termination of probationary contract employee effective at the end of the 2023 - 2024 school year
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VIII.E. Personnel Updates
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VIII.F. Personnel Recommendations
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VIII.F.1. Professional Educator Contracts
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Consider and take possible action regarding the proposed nonrenewal of a term contract for a certified educator
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IX.B. Consider and take possible action regarding the proposed termination of probationary contract employee effective at the end of the 2023 - 2024 school year
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IX.C. Personnel Recommendations
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IX.C.1. Professional Educator Contracts
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 22, 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 March 25, 2024 regular board meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. Called Meeting May 14, 2024 to Canvass May General Trustee and Bond Election
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.C. Change date of July 15, 2024 regular board meeting to July 8, 2024
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.D. Progress Report of Board Member Training
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.E. TASB Summer Leadership Institute
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Review of Investment Policies
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.B. TEKS Certification, 2024 - 2025
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|
| Presenter: |
Tanya Tate
|
|
| Subject: |
VII.C. Budget Workshop
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| 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 §551.074 discussion regarding proposed nonrenewal of term contract for a certified educator
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Pursuant to Texas Government Code Section §551.071, consultation with the Board's Attorney concerning legal and procedural issues involving proposed nonrenewal of term contract for a certified educator
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Pursuant to Texas Government Code Section §551.074, discussion regarding proposed termination of probationary contract employee
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Pursuant to Texas Government Code Section §551.071 consultation with the Board's Attorney concerning legal and procedural issues involving proposed termination of probationary contract employee effective at the end of the 2023 - 2024 school year
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.E. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.F. Personnel Recommendations
|
|
| Subject: |
VIII.F.1. Professional Educator Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Consider and take possible action regarding the proposed nonrenewal of a term contract for a certified educator
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.B. Consider and take possible action regarding the proposed termination of probationary contract employee effective at the end of the 2023 - 2024 school year
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.C. Personnel Recommendations
|
|
| Subject: |
IX.C.1. Professional Educator Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Presenter: |
LeeAnna Mask
|
|