|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
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.
|
|
III. 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.
|
|
III.A. Texas Government Code Section 551.071
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
III.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.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.B. Texas Government Code Section 551.072
|
|
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
III.C. Texas Government Code Section 551.074
|
|
III.C.I. Consider hiring of professional personnel
|
|
III.C.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.)
|
|
III.C.III. Discussion concerning the termination of the Chapter 21 term employment contract of Laura Colley
|
|
III.D. Texas Government Code Section 551.076
|
|
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
IV. Reconvene from Executive Session
|
|
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
|
|
VI. Consider action on items discussed in Executive Session
|
|
VI.A. Consider board approval of hiring of professional personnel.
|
|
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.)
|
|
VI.C. Consideration and possible action to terminate the Chapter 21 term employment contract of Laura Colley
|
|
VII. Special Recognitions
|
|
VIII. Public Participation
|
|
IX. Approval of Minutes
|
|
IX.A. Approve Minutes of Regular Meeting - January 23, 2025
|
|
X. Continuous Improvement/Student Outcomes
|
|
X.A. Early Literacy/Numeracy Update - mClass and iReady Results
|
|
X.B. Advanced Placement, Dual Credit, and CTE Certifications Update
|
|
XI. Business/Legal/Finance/Consent Agenda
|
|
XI.A. Consider approval of 2024-2025 Amended Budget
|
|
XI.B. Consider approval of Gifts and Donations
|
|
XI.C. Consider approval of Budget Timeline for 2025-2026
|
|
XI.D. Consider approval of Purchase of One-to-One Student Chromebooks
|
|
XI.E. Consider approval of Purchase of Wireless Network Equipment
|
|
XI.F. Consider approval of HVAC Renovations to Caldwell Arts Academy and RISE Academy
|
|
XII. Curriculum/Instruction/Consent Agenda
|
|
XII.A. Consider approval of Waiver for Low Attendance for January 9 & 10, 2025
|
|
XIII. Superintendent's/Staff Reports
|
|
XIII.A. 89th Legislative Update
|
|
XIV. Future Business
|
|
XIV.A. March 6, 2025 - Board Workshop
|
|
XIV.B. March 17-21, 2025 - Spring Break
|
|
XIV.C. March 31, 2025 - Regular Meeting
|
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2025 at 6:00 PM - Regular Meeting | |
| 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. 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: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.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: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring of professional personnel
|
|
| Subject: |
III.C.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: |
III.C.III. Discussion concerning the termination of the Chapter 21 term employment contract of Laura Colley
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Mr. Newsome
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring of professional personnel.
|
|
| 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.C. Consideration and possible action to terminate the Chapter 21 term employment contract of Laura Colley
|
|
| Subject: |
VII. Special Recognitions
|
|
| Subject: |
VIII. Public Participation
|
|
| Subject: |
IX. Approval of Minutes
|
|
| Subject: |
IX.A. Approve Minutes of Regular Meeting - January 23, 2025
|
|
| Subject: |
X. Continuous Improvement/Student Outcomes
|
|
| Subject: |
X.A. Early Literacy/Numeracy Update - mClass and iReady Results
|
|
| Subject: |
X.B. Advanced Placement, Dual Credit, and CTE Certifications Update
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2024-2025 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Budget Timeline for 2025-2026
|
|
| Subject: |
XI.D. Consider approval of Purchase of One-to-One Student Chromebooks
|
|
| Subject: |
XI.E. Consider approval of Purchase of Wireless Network Equipment
|
|
| Subject: |
XI.F. Consider approval of HVAC Renovations to Caldwell Arts Academy and RISE Academy
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Waiver for Low Attendance for January 9 & 10, 2025
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. 89th Legislative Update
|
|
| Subject: |
XIV. Future Business
|
|
| Subject: |
XIV.A. March 6, 2025 - Board Workshop
|
|
| Subject: |
XIV.B. March 17-21, 2025 - Spring Break
|
|
| Subject: |
XIV.C. March 31, 2025 - Regular Meeting
|
|
| Subject: |
XV. Adjournment
|
|