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Meeting Agenda
1. CALL TO ORDER AND ESTABLISH QUORUM
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
5. ACTION ITEM
5.A. Board to consider and approve the agenda
6. CLOSED SESSION
6.A. Superintendent's evaluation and contract extension and compensation consideration
6.B. Board to consider and possibly approve Assistant Superintendent of Finance and Operations
6.C. Board to consider District of Innovation Contracts
6.D. Acknowledge professional contracts for the 2024-2025 school year
7. Board to vote on items discussed in closed session
7.A. The board to consider and possibly approve the Superintendent's contract extension and compensation plan. 
7.B. Board to consider and possibly approve Assistant Superintendent of Finance and Operations
7.C. Board to consider and possibly approve the District of Innovation Contracts for the 2024-2025 school year
7.D. Acknowledge Teacher contracts
8. PUBLIC COMMENTS
9. Public Hearing - State Compensatory Education Program Annual Evaluation
10. Public Comments concerning Compensatory Education Program 
11. INFORMATION ITEMS
11.A. 2024-2025 Student Code of Conduct First Read
11.B. Student Handbook for the 2024-2025 school year
11.C. Curriculum Update
11.D. Professional Development Waiver for the 2024-2025 School Year
11.E. T-TESS Appraisers and Calendar for 2024-2025
11.F. Employee Handbook 2024-2025
11.G. K-8 I-Ready Program
11.H. Update 123- 1st Read
12. Discussion of possible Oncor Easement 
13. ACTION ITEMS
13.A. Board to consider and possibly approve a compensation plan for 2024-2025
13.B. Board to consider and possibly approve the K-8 I-Ready Program
13.C.  Professional Development Waiver for the 2024-2025 School Year
13.D. Appraisal calendar for 2024-2025 and appraisers
14. Board to consider and possibly approve the consent agenda
14.A. Minutes of Regular Board Meeting, June 10, 2024, and Special Board Meeting July 1, 2024
14.B. Campus Improvement Plans 2024-2025
14.C. Campus Fundraisers
14.D. Region VII contracted services 
15. Future Agenda items request and events
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 8, 2024 at 5:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER AND ESTABLISH QUORUM
Subject:
2. ROLL CALL
Subject:
3. INVOCATION
Subject:
4. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Subject:
5. ACTION ITEM
Subject:
5.A. Board to consider and approve the agenda
Subject:
6. CLOSED SESSION
Subject:
6.A. Superintendent's evaluation and contract extension and compensation consideration
Subject:
6.B. Board to consider and possibly approve Assistant Superintendent of Finance and Operations
Subject:
6.C. Board to consider District of Innovation Contracts
Subject:
6.D. Acknowledge professional contracts for the 2024-2025 school year
Subject:
7. Board to vote on items discussed in closed session
Subject:
7.A. The board to consider and possibly approve the Superintendent's contract extension and compensation plan. 
Subject:
7.B. Board to consider and possibly approve Assistant Superintendent of Finance and Operations
Subject:
7.C. Board to consider and possibly approve the District of Innovation Contracts for the 2024-2025 school year
Subject:
7.D. Acknowledge Teacher contracts
Subject:
8. PUBLIC COMMENTS
Subject:
9. Public Hearing - State Compensatory Education Program Annual Evaluation
Presenter:
Dr. Tracie Robinson
Attachments:
Subject:
10. Public Comments concerning Compensatory Education Program 
Presenter:
Dr. Tracie Robinson
Subject:
11. INFORMATION ITEMS
Subject:
11.A. 2024-2025 Student Code of Conduct First Read
Attachments:
Subject:
11.B. Student Handbook for the 2024-2025 school year
Attachments:
Subject:
11.C. Curriculum Update
Attachments:
Subject:
11.D. Professional Development Waiver for the 2024-2025 School Year
Attachments:
Subject:
11.E. T-TESS Appraisers and Calendar for 2024-2025
Attachments:
Subject:
11.F. Employee Handbook 2024-2025
Attachments:
Subject:
11.G. K-8 I-Ready Program
Presenter:
Tracie Robinson
Attachments:
Subject:
11.H. Update 123- 1st Read
Presenter:
Wade Stanford
Attachments:
Subject:
12. Discussion of possible Oncor Easement 
Attachments:
Subject:
13. ACTION ITEMS
Subject:
13.A. Board to consider and possibly approve a compensation plan for 2024-2025
Presenter:
Wade Stanford
Attachments:
Subject:
13.B. Board to consider and possibly approve the K-8 I-Ready Program
Attachments:
Subject:
13.C.  Professional Development Waiver for the 2024-2025 School Year
Attachments:
Subject:
13.D. Appraisal calendar for 2024-2025 and appraisers
Attachments:
Subject:
14. Board to consider and possibly approve the consent agenda
Subject:
14.A. Minutes of Regular Board Meeting, June 10, 2024, and Special Board Meeting July 1, 2024
Attachments:
Subject:
14.B. Campus Improvement Plans 2024-2025
Attachments:
Subject:
14.C. Campus Fundraisers
Attachments:
Subject:
14.D. Region VII contracted services 
Attachments:
Subject:
15. Future Agenda items request and events
Subject:
16. Adjournment

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