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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Administrative Reports:
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C.1. Class, Club, Department Reports
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C.2. Executive Director of Student Services
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C.2.a. Teacher Incentive Allotment Report
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C.3. Superintendent's Report
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C.3.a. Construction Update: Claycomb Architects and Jackson Construction
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C.3.b. Veterans Day Activities - Monday, November 11, 2024
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C.3.c. Enrollment and Attendance Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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F. Action Items:
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F.1. Announcement of Board Member Continuing Education Hours.
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F.2. Consider and take possible action on the approval of the Secondary Campus Improvement Plan as presented.
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F.3. Consider and take possible action on the approval of the District Improvement Plan as presented.
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F.4. Consider and take possible action on the SHAC Committee's recommendation on sexual education.
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F.5. Consider and take possible action on the SHAC Committee's recommendation on SB 9-child abuse, family violence, dating violence and human trafficking instruction.
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F.6. Consider and take possible action on setting the date for the canvassing of votes for the November 5 election for November 14 or November 15. Canvassing must be done by November 18.
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F.7. Consider and take possible action to cancel the date of the November regular board meeting due to the Thanksgiving Holiday schedule.
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F.8. Consider and take possible action to cancel or change the date of the December regular board meeting due to the Christmas holiday schedule.
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F.9. Formative Evaluation of Superintendent
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F.10. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 23, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Class, Club, Department Reports
|
|
| Subject: |
C.2. Executive Director of Student Services
|
|
| Subject: |
C.2.a. Teacher Incentive Allotment Report
|
|
| Subject: |
C.3. Superintendent's Report
|
|
| Subject: |
C.3.a. Construction Update: Claycomb Architects and Jackson Construction
|
|
| Subject: |
C.3.b. Veterans Day Activities - Monday, November 11, 2024
|
|
| Subject: |
C.3.c. Enrollment and Attendance Update
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Announcement of Board Member Continuing Education Hours.
|
|
| Subject: |
F.2. Consider and take possible action on the approval of the Secondary Campus Improvement Plan as presented.
|
|
| Subject: |
F.3. Consider and take possible action on the approval of the District Improvement Plan as presented.
|
|
| Subject: |
F.4. Consider and take possible action on the SHAC Committee's recommendation on sexual education.
|
|
| Subject: |
F.5. Consider and take possible action on the SHAC Committee's recommendation on SB 9-child abuse, family violence, dating violence and human trafficking instruction.
|
|
| Subject: |
F.6. Consider and take possible action on setting the date for the canvassing of votes for the November 5 election for November 14 or November 15. Canvassing must be done by November 18.
|
|
| Subject: |
F.7. Consider and take possible action to cancel the date of the November regular board meeting due to the Thanksgiving Holiday schedule.
|
|
| Subject: |
F.8. Consider and take possible action to cancel or change the date of the December regular board meeting due to the Christmas holiday schedule.
|
|
| Subject: |
F.9. Formative Evaluation of Superintendent
|
|
| Subject: |
F.10. Consider and take possible action on any items pulled from the Consent Agenda
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|
| Subject: |
G. Adjournment.
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