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Meeting Agenda
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1. Call to Order
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2. Roll Call and Declaration of Quorum
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3. Pledge of Allegiance
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4. Student Recognition
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4.A. Cross Country State Recognition
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4.B. Student of the Month
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4.C. Distinguished Achievement Awards.
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5. Public Comments/Open Forum
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only, and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous. Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in an open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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6. Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of a consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
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6.A. Minutes of Prior Meeting
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6.B. Tax Collection Report
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7. Information Items and Reports
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7.A. Superintendent's Report
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7.A.1. Rural Schools Innovation Zones.
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7.B. Training Hours Completed by Board Members
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8. Curriculum and Instruction
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8.A. P-TECH Update
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8.B. SPED Updates
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9. Principal's Report
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9.A. Campus Enrollment
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9.B. Attendance
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9.C. Campus Data
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9.D. Campus Highlights
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9.E. Upcoming Events
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10. Athletic Report
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10.A. High School Update
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10.A.1. Boys Athletics
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10.A.2. Girls Athletics
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10.B. Junior High Update
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10.B.1. Boys Athletics
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10.B.2. Girls Athletics
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11. Finances
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11.A. Finance Report
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11.B. Reconciliations Update
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11.C. Investments
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11.D. 2023-2024 Audit Update
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12. Operations
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12.A. Maintenance
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12.B. Transportation
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12.C. Food Service
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13. Board Action Items
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM". The Board may also choose not to take action on any item. |
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13.A. Discussion and Possible Action to Approve the District's Check Register for October 2024.
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13.B. Discussion and Possible Action to Reschedule the Regular Board Meeting from December 18, 2024, to December 11, 2024.
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13.C. Discussion and Possible Action to Approve the Budget Amendments.
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14. Recess To Executive Session
The Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following: |
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14.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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14.B. Personnel
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14.C. Consultation with Legal Counsel.
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14.D. Conference with Legal Counsel Regarding Naming of Lone Finalist for Superintendency and Contract Negotiation.
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15. Reconvene In Open Session
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16. ACTION ITEM - Consideration of items discussed in Executive Session
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16.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters to personnel and retirements of contract and at will employees.
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16.B. Personnel
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16.C. Discussion and Action to Name the Lone Finalist for Superintendent and Authorize the Board President and Legal Counsel to Begin Contract Negotiations with the Lone Finalist.
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17. Adjournment
If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Julie Ramos, Board President
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| Subject: |
2. Roll Call and Declaration of Quorum
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|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Student Recognition
|
|
| Subject: |
4.A. Cross Country State Recognition
|
|
| Subject: |
4.B. Student of the Month
|
|
| Subject: |
4.C. Distinguished Achievement Awards.
|
|
| Subject: |
5. Public Comments/Open Forum
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only, and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous. Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in an open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
|
| Subject: |
6. Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of a consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent. |
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Description:
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| Subject: |
6.A. Minutes of Prior Meeting
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|
| Subject: |
6.B. Tax Collection Report
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|
| Subject: |
7. Information Items and Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.A.1. Rural Schools Innovation Zones.
|
|
| Subject: |
7.B. Training Hours Completed by Board Members
|
|
| Subject: |
8. Curriculum and Instruction
|
|
| Subject: |
8.A. P-TECH Update
|
|
| Subject: |
8.B. SPED Updates
|
|
| Subject: |
9. Principal's Report
|
|
| Subject: |
9.A. Campus Enrollment
|
|
| Subject: |
9.B. Attendance
|
|
| Subject: |
9.C. Campus Data
|
|
| Subject: |
9.D. Campus Highlights
|
|
| Subject: |
9.E. Upcoming Events
|
|
| Subject: |
10. Athletic Report
|
|
| Subject: |
10.A. High School Update
|
|
| Subject: |
10.A.1. Boys Athletics
|
|
| Subject: |
10.A.2. Girls Athletics
|
|
| Subject: |
10.B. Junior High Update
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|
| Subject: |
10.B.1. Boys Athletics
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|
| Subject: |
10.B.2. Girls Athletics
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|
| Subject: |
11. Finances
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|
| Subject: |
11.A. Finance Report
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|
| Subject: |
11.B. Reconciliations Update
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|
| Subject: |
11.C. Investments
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|
| Subject: |
11.D. 2023-2024 Audit Update
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|
| Subject: |
12. Operations
|
|
| Subject: |
12.A. Maintenance
|
|
| Subject: |
12.B. Transportation
|
|
| Subject: |
12.C. Food Service
|
|
| Subject: |
13. Board Action Items
The following items are presented for discussion and possible Board action. The Board may take action on any item listed as an "ACTION ITEM". The Board may also choose not to take action on any item. |
|
| Subject: |
13.A. Discussion and Possible Action to Approve the District's Check Register for October 2024.
|
|
| Subject: |
13.B. Discussion and Possible Action to Reschedule the Regular Board Meeting from December 18, 2024, to December 11, 2024.
|
|
| Subject: |
13.C. Discussion and Possible Action to Approve the Budget Amendments.
|
|
| Subject: |
14. Recess To Executive Session
The Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following: |
|
| Subject: |
14.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
|
|
| Subject: |
14.B. Personnel
|
|
| Subject: |
14.C. Consultation with Legal Counsel.
|
|
| Subject: |
14.D. Conference with Legal Counsel Regarding Naming of Lone Finalist for Superintendency and Contract Negotiation.
|
|
| Subject: |
15. Reconvene In Open Session
|
|
| Subject: |
16. ACTION ITEM - Consideration of items discussed in Executive Session
|
|
| Subject: |
16.A. Discussion on employment, reassignments, proposed nonrenewals, nonrenewals, proposed terminations, terminations, resignations, letters to personnel and retirements of contract and at will employees.
|
|
| Subject: |
16.B. Personnel
|
|
| Subject: |
16.C. Discussion and Action to Name the Lone Finalist for Superintendent and Authorize the Board President and Legal Counsel to Begin Contract Negotiations with the Lone Finalist.
|
|
| Subject: |
17. Adjournment
If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D. |
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