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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 October 21, 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. Update on potential December graduates
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VI.C. Capital Improvement Project Updates
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VI.D. Safety and Security Project Updates
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VI.E. Federal Programs and Grants Presentation
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Approve Schematic Design for Bond 2024 Projects
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VII.B. Review and Approve the Financial Audit Report
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VII.C. Revise 2024 - 2025 School Calendar due to November 6, 2024
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VII.D. Approve Vision, Mission, Beliefs and Goals
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VII.E. Creation of Committee to Study and Make Recommendations on District Policy for Student Cell Phone Use
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VII.F. Resolution in Support of Legislative Action to Increase School Funding
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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. Personnel Updates
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VIII.B. Review and Discuss Evaluation Instrument for Superintendent
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 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: |
Dr. Dustin Breithaupt
|
|
| Subject: |
V.A. Minutes of the October 21, 2024 regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.B. Update on potential December graduates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.C. Capital Improvement Project Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.D. Safety and Security Project Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.E. Federal Programs and Grants Presentation
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|
| Presenter: |
Juliana Lingo, Debbie Wagner & Laura Uribe-Center
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Approve Schematic Design for Bond 2024 Projects
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|
| Presenter: |
Luis Ahumada, Daniel De La Garza & Rachel Duquette, PBK Architects
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| Subject: |
VII.B. Review and Approve the Financial Audit Report
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| Presenter: |
Stephanie Harris, Partner at Crowe LLP
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| Subject: |
VII.C. Revise 2024 - 2025 School Calendar due to November 6, 2024
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Approve Vision, Mission, Beliefs and Goals
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.E. Creation of Committee to Study and Make Recommendations on District Policy for Student Cell Phone Use
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.F. Resolution in Support of Legislative Action to Increase School Funding
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Personnel Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.B. Review and Discuss Evaluation Instrument for Superintendent
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
X. ADJOURNMENT
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|
| Presenter: |
LeeAnna Mask
|
|