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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Public Participation
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IV. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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IV.A. Texas Government Code Section 551.071
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IV.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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IV.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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IV.B. Texas Governrment Code Section 551.074
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IV.B.I. Considering hiring or professional personnel
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IV.B.I.a. Chief Financial Officer
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IV.B.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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IV.B.II.a. Discussion concerning termination of the Chapter 21 probationary employment contract of Aaron Henry
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V. Reconvene from Executive Session
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring of professional personnel.
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VI.A.I. Chief Financial Officer
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VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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VI.B.I. Discussion and possible action to terminate the Chapter 21 probationary employment contract of Aaron Henry
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VII. Action Items
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VII.A. Consider approval of the Continuing Education and Training Clearinghouse Professional Development Plan for 2024-2025
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VII.B. Consider approval of Head Start Funding Application for the 2024-2025 School Year
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VII.C. Consider approval of the Head Start Annual Program Self-Assessment for 2023-2024 and Improvement Plan for 2024-2025
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VIII. Head Start Community Assessment
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IX. Results of May 4, 2024 Trustee Election
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X. Oath of Office for School Trustees
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XI. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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XI.A. Texas Government Code Section 551.071
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XI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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XI.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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XI.A.III. Consider legal advice regarding personnel and related action items.
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XI.B. Texas Government Code Section 551.074
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XI.B.I. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG of parent T. Lawson
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XII. Reconvene from Executive Session
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XIII. Consider action on items discussed in Executive Session
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XIII.A. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG of parent T. Lawson
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2024 at 11:00 AM - Board Workshop | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Public Participation
|
|
| Subject: |
IV. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
IV.A. Texas Government Code Section 551.071
|
|
| Subject: |
IV.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
IV.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
IV.B. Texas Governrment Code Section 551.074
|
|
| Subject: |
IV.B.I. Considering hiring or professional personnel
|
|
| Subject: |
IV.B.I.a. Chief Financial Officer
|
|
| Subject: |
IV.B.II. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
IV.B.II.a. Discussion concerning termination of the Chapter 21 probationary employment contract of Aaron Henry
|
|
| Subject: |
V. Reconvene from Executive Session
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| Subject: |
VI.A.I. Chief Financial Officer
|
|
| Subject: |
VI.B. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
VI.B.I. Discussion and possible action to terminate the Chapter 21 probationary employment contract of Aaron Henry
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Consider approval of the Continuing Education and Training Clearinghouse Professional Development Plan for 2024-2025
|
|
| Subject: |
VII.B. Consider approval of Head Start Funding Application for the 2024-2025 School Year
|
|
| Subject: |
VII.C. Consider approval of the Head Start Annual Program Self-Assessment for 2023-2024 and Improvement Plan for 2024-2025
|
|
| Subject: |
VIII. Head Start Community Assessment
|
|
| Subject: |
IX. Results of May 4, 2024 Trustee Election
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|
| Subject: |
X. Oath of Office for School Trustees
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|
| Subject: |
XI. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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| Subject: |
XI.A. Texas Government Code Section 551.071
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Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
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||
| Subject: |
XI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
XI.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
XI.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
XI.B. Texas Government Code Section 551.074
|
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Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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||
| Subject: |
XI.B.I. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG of parent T. Lawson
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|
| Subject: |
XII. Reconvene from Executive Session
|
|
| Subject: |
XIII. Consider action on items discussed in Executive Session
|
|
| Subject: |
XIII.A. Consider parental complaint under Texas Education Code Chapter 26 and District Policy FNG of parent T. Lawson
|
|
| Subject: |
XIV. Adjournment
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