|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Roll Call of Board Members
|
|
4. Introduction of Guests/Media
|
|
5. Open Forum
|
|
6. Superintendent's Report
|
|
6.A. Student/Staff Monthly Recognition
|
|
6.B. Campus Principals
|
|
6.C. Discuss Lighting at the Baseball Field
|
|
6.D. Financial Report
|
|
6.D.1. FIN 3350
|
|
6.D.2. FIN 3050
|
|
6.D.3. FIN 1750
|
|
6.E. Quarterly Investment Report
|
|
6.F. Resignation
|
|
7. Action Item(s)
|
|
7.A. Minutes of Previous Meeting(s)
|
|
7.B. Update SHAC Committee
|
|
7.C. Memorandum of Understanding (MOU)
|
|
7.D. Lighting for Baseball Field
|
|
8. EXECUTIVE/CLOSED SESSION-The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Gov't Code, Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
|
|
9. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a determined effect on the position of the Governmental Body in negotiations with a third party.
|
|
10. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals. 4. Discussion of Board Relations Between the Members of the Board of Trustees and the relationship of the Board of Trustees with the Superintendent of Schools.
|
|
11. 551.076 - Deliberate the deployment, or specific occasions for implementation, of security personnel and devices.
|
|
12. 551.082 - Deliberate a case involving the discipline of a public school child or complaint or charge brought against an employee of the School District by another employee and the complaint or charge directly results in a need for a hearing.
|
|
13. 551.0821 - Deliberate a matter regarding a student or students where personally identifiable information about students will necessarily be revealed by deliberation.
|
|
14. Action Following Closed Session
|
|
15. Items for Next Regular Board Meeting in January
|
|
16. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Student/Staff Monthly Recognition
|
|
| Presenter: |
Rachel Evers
|
|
| Subject: |
6.B. Campus Principals
|
|
| Subject: |
6.C. Discuss Lighting at the Baseball Field
|
|
| Presenter: |
Rachel Evers
|
|
| Subject: |
6.D. Financial Report
|
|
| Subject: |
6.D.1. FIN 3350
|
|
| Subject: |
6.D.2. FIN 3050
|
|
| Subject: |
6.D.3. FIN 1750
|
|
| Subject: |
6.E. Quarterly Investment Report
|
|
| Subject: |
6.F. Resignation
|
|
| Subject: |
7. Action Item(s)
|
|
| Subject: |
7.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
7.B. Update SHAC Committee
|
|
| Subject: |
7.C. Memorandum of Understanding (MOU)
|
|
| Subject: |
7.D. Lighting for Baseball Field
|
|
| Presenter: |
Rachel Evers
|
|
| Subject: |
8. EXECUTIVE/CLOSED SESSION-The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Gov't Code, Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
|
|
| Subject: |
9. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a determined effect on the position of the Governmental Body in negotiations with a third party.
|
|
| Subject: |
10. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals. 4. Discussion of Board Relations Between the Members of the Board of Trustees and the relationship of the Board of Trustees with the Superintendent of Schools.
|
|
| Subject: |
11. 551.076 - Deliberate the deployment, or specific occasions for implementation, of security personnel and devices.
|
|
| Subject: |
12. 551.082 - Deliberate a case involving the discipline of a public school child or complaint or charge brought against an employee of the School District by another employee and the complaint or charge directly results in a need for a hearing.
|
|
| Subject: |
13. 551.0821 - Deliberate a matter regarding a student or students where personally identifiable information about students will necessarily be revealed by deliberation.
|
|
| Subject: |
14. Action Following Closed Session
|
|
| Subject: |
15. Items for Next Regular Board Meeting in January
|
|
| Subject: |
16. Adjourn
|
|