|
Meeting Agenda
|
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Invocation
|
|
4. Presentations
|
|
4.A. Texas Academic Performance Report (TAPR), Federal Report Card and State Compensatory Education Presentation |
|
4.B. McKinstry Infrastructure Modernization & Long-Term Planning Update
|
|
5. Open Forum
|
|
5.A. Public Comments
|
|
5.B. Public Hearing on Texas Academic Performance Report (TAPR), Federal Report Card and State Compensatory Education. |
|
6. Action Items
|
|
6.A. Consent Agenda
|
|
6.A.1. Prior Month Meeting Minutes
|
|
6.A.2. Consider and take possible action to join Texas Smartbuy Co-oP. This is the State’s central e-procurement system.
|
|
7. Reports
|
|
7.A. Stafford Elementary Report
|
|
7.B. Junior High/High School Report
|
|
7.C. Maintenance/Operations/Transportation Report
|
|
7.C.1. Utility Report
|
|
7.C.2. Transportation Report
|
|
7.D. Technology Report
|
|
7.E. Curriculum & Instruction Report
|
|
7.F. Athletics Report
|
|
7.G. Food Service Report
|
|
7.H. Enrollment
|
|
7.I. Finance Reports
|
|
7.I.1. Financial Statement
|
|
7.I.2. Tax Collections
|
|
7.I.3. Monthly Investment and Cash Position Report
|
|
7.I.4. Check Payments
|
|
7.J. Director of ECSSA Report
|
|
8. Information Items
|
|
8.A. Upcoming Dates to Remember
|
|
8.B. Upcoming Board Meeting Dates
|
|
9. Adjourn to Closed Session
|
|
9.A. Texas Government Code Section 551.074 Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a possible reduction in force pursuant to Board Policies DFF (LEGAL) and DFFB (LOCAL); or to hear a complaint or charge against an officer or employee. |
|
9.B. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act
|
|
10. Reconvene into Open Session
|
|
11. Action Items
|
|
11.A. Consideration and possible action regarding approval of a reduction in force due to a program change pursuant to Board Policies DFF (LEGAL) and DFFB (LOCAL). |
|
11.B. Take action, if any, on other matters discussed in Closed Session. |
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Presentations
|
|
| Subject: |
4.A. Texas Academic Performance Report (TAPR), Federal Report Card and State Compensatory Education Presentation |
|
|
Attachments:
|
||
| Subject: |
4.B. McKinstry Infrastructure Modernization & Long-Term Planning Update
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
5.A. Public Comments
|
|
| Subject: |
5.B. Public Hearing on Texas Academic Performance Report (TAPR), Federal Report Card and State Compensatory Education. |
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
6.A.1. Prior Month Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.A.2. Consider and take possible action to join Texas Smartbuy Co-oP. This is the State’s central e-procurement system.
|
|
|
Attachments:
|
||
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Stafford Elementary Report
|
|
|
Attachments:
|
||
| Subject: |
7.B. Junior High/High School Report
|
|
|
Attachments:
|
||
| Subject: |
7.C. Maintenance/Operations/Transportation Report
|
|
|
Attachments:
|
||
| Subject: |
7.C.1. Utility Report
|
|
|
Attachments:
|
||
| Subject: |
7.C.2. Transportation Report
|
|
|
Attachments:
|
||
| Subject: |
7.D. Technology Report
|
|
|
Attachments:
|
||
| Subject: |
7.E. Curriculum & Instruction Report
|
|
|
Attachments:
|
||
| Subject: |
7.F. Athletics Report
|
|
|
Attachments:
|
||
| Subject: |
7.G. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
7.H. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
7.I. Finance Reports
|
|
| Subject: |
7.I.1. Financial Statement
|
|
|
Attachments:
|
||
| Subject: |
7.I.2. Tax Collections
|
|
|
Attachments:
|
||
| Subject: |
7.I.3. Monthly Investment and Cash Position Report
|
|
|
Attachments:
|
||
| Subject: |
7.I.4. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
7.J. Director of ECSSA Report
|
|
|
Attachments:
|
||
| Subject: |
8. Information Items
|
|
|
Attachments:
|
||
| Subject: |
8.A. Upcoming Dates to Remember
|
|
| Subject: |
8.B. Upcoming Board Meeting Dates
|
|
| Subject: |
9. Adjourn to Closed Session
|
|
| Subject: |
9.A. Texas Government Code Section 551.074 Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including a possible reduction in force pursuant to Board Policies DFF (LEGAL) and DFFB (LOCAL); or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
9.B. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act
|
|
| Subject: |
10. Reconvene into Open Session
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and possible action regarding approval of a reduction in force due to a program change pursuant to Board Policies DFF (LEGAL) and DFFB (LOCAL). |
|
| Subject: |
11.B. Take action, if any, on other matters discussed in Closed Session. |
|
| Subject: |
12. Adjourn
|
|
