|
Meeting Agenda
|
|---|
|
I. DECLARATION OF QUORUM AND CALL TO ORDER
|
|
II. PUBLIC COMMENT
|
|
III. SUPERINTENDENT'S REPORT
|
|
III.A. Principals Update
|
|
III.B. Operations Update
|
|
III.C. Construction Update
|
|
IV. OPEN SESSION: CONSENT AGENDA ITEMS
|
|
IV.A. Consider Approval of Minutes for the Regular Board Meeting of January 22, 2025
|
|
IV.B. Consider Approval of Monthly Financial Reports and District Financial Matters
|
|
IV.C. Report of Purchases Over $10,000
|
|
IV.D. Consider Approval of Amendments to the 2024-2025 District Budget
|
|
IV.E. Consider Approval of the 2025-2026 District Academic Calendar
|
|
IV.F. To review and consider Resolution 2025 - - 05, the nomination of Dr. Gina D. Garza for the Education Service Center - Region 2, 2025 Superintendent of the Year award.
|
|
V. OPEN SESSION: ITEMS OF BUSINESS
|
|
V.A. Review and Discuss additions /revisions/deletions of local policies resulting from the Policy Review Session conducted on 08/09/2024, with drafts prepared by TASB Policy Services.
|
|
V.B. Consider Adding, Revising, or Deleting (LOCAL) Policies as Offered by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 124
CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA (LOCAL): OTHER REVENUES - INVESTMENTS CY (LOCAL): INTELLECTUAL PROPERTY DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
V.C. Discussion/Action to Authorize Administration to Issue Competitive Sealed Proposals for the Construction of a Deck Project at a Cost Not to Exceed $70,000.00 and Authorize District’s Superintendent to Enter Negotiate and Enter into a Contract with the Vendor that Offers the Best Value for the District Based Upon the Selection Criteria
|
|
VI. ITEMS FOR CLOSED SESSION
|
|
VI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
|
|
VI.A.1. Teacher / Personnel Resignation
|
|
VI.A.2. Employment
|
|
VI.B. Consider Personnel Issues
|
|
VII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
|
|
VII.A. Action on Teacher / Personnel Resignations and Employment
|
|
VII.A.1. Teacher/Personnel Resignation
|
|
VII.A.2. Employment
|
|
VII.B. Action on Personnel Issues
|
|
VIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 19, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
I. DECLARATION OF QUORUM AND CALL TO ORDER
|
|
| Subject: |
II. PUBLIC COMMENT
|
|
| Subject: |
III. SUPERINTENDENT'S REPORT
|
|
| Subject: |
III.A. Principals Update
|
|
| Subject: |
III.B. Operations Update
|
|
| Subject: |
III.C. Construction Update
|
|
| Subject: |
IV. OPEN SESSION: CONSENT AGENDA ITEMS
|
|
| Subject: |
IV.A. Consider Approval of Minutes for the Regular Board Meeting of January 22, 2025
|
|
| Subject: |
IV.B. Consider Approval of Monthly Financial Reports and District Financial Matters
|
|
| Subject: |
IV.C. Report of Purchases Over $10,000
|
|
| Subject: |
IV.D. Consider Approval of Amendments to the 2024-2025 District Budget
|
|
| Subject: |
IV.E. Consider Approval of the 2025-2026 District Academic Calendar
|
|
| Subject: |
IV.F. To review and consider Resolution 2025 - - 05, the nomination of Dr. Gina D. Garza for the Education Service Center - Region 2, 2025 Superintendent of the Year award.
|
|
| Subject: |
V. OPEN SESSION: ITEMS OF BUSINESS
|
|
| Subject: |
V.A. Review and Discuss additions /revisions/deletions of local policies resulting from the Policy Review Session conducted on 08/09/2024, with drafts prepared by TASB Policy Services.
|
|
| Subject: |
V.B. Consider Adding, Revising, or Deleting (LOCAL) Policies as Offered by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 124
CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA (LOCAL): OTHER REVENUES - INVESTMENTS CY (LOCAL): INTELLECTUAL PROPERTY DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB (LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB (LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG (LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
V.C. Discussion/Action to Authorize Administration to Issue Competitive Sealed Proposals for the Construction of a Deck Project at a Cost Not to Exceed $70,000.00 and Authorize District’s Superintendent to Enter Negotiate and Enter into a Contract with the Vendor that Offers the Best Value for the District Based Upon the Selection Criteria
|
|
| Subject: |
VI. ITEMS FOR CLOSED SESSION
|
|
| Subject: |
VI.A. Consider Teacher / Personnel Resignations and Employment as Recommended
|
|
| Subject: |
VI.A.1. Teacher / Personnel Resignation
|
|
| Subject: |
VI.A.2. Employment
|
|
| Subject: |
VI.B. Consider Personnel Issues
|
|
| Subject: |
VII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
VII.A. Action on Teacher / Personnel Resignations and Employment
|
|
| Subject: |
VII.A.1. Teacher/Personnel Resignation
|
|
| Subject: |
VII.A.2. Employment
|
|
| Subject: |
VII.B. Action on Personnel Issues
|
|
| Subject: |
VIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
|
|
| Subject: |
IX. ADJOURNMENT
|
|