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Meeting Agenda
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I. Roll Call, Call to Order
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II. Pledge of Allegiance
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II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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III. Public Comments:
Comments are limited to three minutes per speaker, except that non-English speakers requiring a translator are limited to six minutes. The presiding Board officer may modify or waive these time limits as appropriate. Public comment shall not be used for personal attacks by the speaker against District employees or students. Speakers who engage in personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via the appropriate complaint process, as stated in Board Policy BED (Local). Pursuant to section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public regarding an item that is not listed on this agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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IV. Listed below are items to be reviewed by the Board for information only:
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IV.A. Budget 2024-25 Update
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IV.B. Upcoming grants to be submitted on behalf of the District
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IV.C. Employee Voluntary Group Insurance Benefits
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IV.D. District-Wide Magnet Enrollment Report for 2024-2025
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V. Listed below are items for discussion only with recommendations for action to be made at the next Regular Board Meeting:
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V.A. Monthly Disbursements
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V.B. Budget Amendments
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V.C. Property Tax Refunds for the month of April 2024
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V.D. Low Attendance Waiver for the District for the date of April 8, 2024
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V.E. Adoption of Health Self-Insurance Resolution
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V.F. District Group Health Insurance Rates and District Contributions
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V.G. District Provided Life Insurance Rates
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V.H. Annual renewal of District Workers Compensation Insurance Program
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V.I. Awarding Bids, Proposals, Qualifications and Extensions
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V.J. Disposition of Mobile Learning Device (MLD) to Students Graduating December 2023 from United High School (UHS), United South High School (USHS), John B. Alexander High School (AHS), and Lyndon B. Johnson High School (LBJ)
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V.K. Sale or disposition of salvage furniture and equipment
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V.L. Adoption of Science K-12, CTE, Technology Applications and Personal Finance Literacy and Economics
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V.M. Instructional Materials and TEKS Certification Form
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V.N. Board Travel for the month of May 2024
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V.O. Request(s) from Board Member(s) in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2024 at 6:00 PM - Board Workshop | |
| Subject: |
I. Roll Call, Call to Order
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|
| Subject: |
II. Pledge of Allegiance
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|
| Subject: |
II.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
|
| Subject: |
III. Public Comments:
Comments are limited to three minutes per speaker, except that non-English speakers requiring a translator are limited to six minutes. The presiding Board officer may modify or waive these time limits as appropriate. Public comment shall not be used for personal attacks by the speaker against District employees or students. Speakers who engage in personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via the appropriate complaint process, as stated in Board Policy BED (Local). Pursuant to section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public regarding an item that is not listed on this agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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| Subject: |
IV. Listed below are items to be reviewed by the Board for information only:
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| Subject: |
IV.A. Budget 2024-25 Update
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|
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Attachments:
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| Subject: |
IV.B. Upcoming grants to be submitted on behalf of the District
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Attachments:
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| Subject: |
IV.C. Employee Voluntary Group Insurance Benefits
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Attachments:
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| Subject: |
IV.D. District-Wide Magnet Enrollment Report for 2024-2025
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Attachments:
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| Subject: |
V. Listed below are items for discussion only with recommendations for action to be made at the next Regular Board Meeting:
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|
| Subject: |
V.A. Monthly Disbursements
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|
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Attachments:
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| Subject: |
V.B. Budget Amendments
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Attachments:
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| Subject: |
V.C. Property Tax Refunds for the month of April 2024
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Attachments:
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| Subject: |
V.D. Low Attendance Waiver for the District for the date of April 8, 2024
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Attachments:
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||
| Subject: |
V.E. Adoption of Health Self-Insurance Resolution
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|
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Attachments:
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||
| Subject: |
V.F. District Group Health Insurance Rates and District Contributions
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Attachments:
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| Subject: |
V.G. District Provided Life Insurance Rates
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Attachments:
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| Subject: |
V.H. Annual renewal of District Workers Compensation Insurance Program
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Attachments:
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| Subject: |
V.I. Awarding Bids, Proposals, Qualifications and Extensions
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|
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Attachments:
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||
| Subject: |
V.J. Disposition of Mobile Learning Device (MLD) to Students Graduating December 2023 from United High School (UHS), United South High School (USHS), John B. Alexander High School (AHS), and Lyndon B. Johnson High School (LBJ)
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Attachments:
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| Subject: |
V.K. Sale or disposition of salvage furniture and equipment
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Attachments:
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| Subject: |
V.L. Adoption of Science K-12, CTE, Technology Applications and Personal Finance Literacy and Economics
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Attachments:
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| Subject: |
V.M. Instructional Materials and TEKS Certification Form
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Attachments:
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| Subject: |
V.N. Board Travel for the month of May 2024
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Attachments:
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| Subject: |
V.O. Request(s) from Board Member(s) in re: Use of Board of Trustees Discretionary Funds for Various Projects/Campuses
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Attachments:
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| Subject: |
VI. Adjournment
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