|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED]
|
|
6. Communication from Administration
|
|
6.A. Superintendent's Update:
1. Calendar Update 2. C&I Spotlight 3. ADA Update |
|
6.B. Budget Recap Report/Check Register for January 2024
|
|
7. New Business
|
|
7.A. Discussion and Possible Action Regarding Educational Diagnosticians' Week Proclamation
|
|
7.B. Discussion and Possible Action Regarding National School Breakfast Week Proclamation
|
|
7.C. Discussion and Possible Action Regarding Texas Public Schools Week Proclamation
|
|
7.D. Discussion and Possible Action Regarding the Renewal of the District's Property, Casualty, & Active Shooter Insurances
|
|
7.E. Discussion and Possible Action Regarding Purchases over $50,000
|
|
7.F. Discussion and Possible Action Regarding the Approval of Board of Trustees Resolution to Employ or Accept as Volunteers Chaplains (SB 763)
|
|
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
8.A. Consider and Deliberate Regarding the One-Year Renewal of Term Professional and Non-Certified Professional Contracts for positions of Principals, Directors, Coordinators, Assistant Superintendents, CFO, Executive Directors and LSSP for the 2024-2025 School Year.
|
|
8.B. Consider and Deliberate Regarding the One-Year Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts of Teachers for the 2024-2025 School Year.
|
|
8.C. Consultation with Legal Counsel Regarding Legal and Personnel Matters
|
|
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
9.A. Discussion and Possible Action Regarding the One-Year Renewal of Term Professional and Non-Certified Professional Contracts for positions of Principals, Directors, Coordinators, Assistant Superintendents, CFO, Executive Directors and LSSP for the 2024-2025 school year.
|
|
9.B. Discussion and Possible Action Regarding the One-Year Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts of Teachers for the 2024-2025 School Year.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 20, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Superintendent's Update:
1. Calendar Update 2. C&I Spotlight 3. ADA Update |
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
6.B. Budget Recap Report/Check Register for January 2024
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Discussion and Possible Action Regarding Educational Diagnosticians' Week Proclamation
|
|
| Presenter: |
Mrs. Zimmerman
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding National School Breakfast Week Proclamation
|
|
| Presenter: |
Mrs. Butler
|
|
| Subject: |
7.C. Discussion and Possible Action Regarding Texas Public Schools Week Proclamation
|
|
| Presenter: |
Dr. Besinaiz
|
|
| Subject: |
7.D. Discussion and Possible Action Regarding the Renewal of the District's Property, Casualty, & Active Shooter Insurances
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.E. Discussion and Possible Action Regarding Purchases over $50,000
|
|
| Presenter: |
Dr. Pitts
|
|
| Subject: |
7.F. Discussion and Possible Action Regarding the Approval of Board of Trustees Resolution to Employ or Accept as Volunteers Chaplains (SB 763)
|
|
| Presenter: |
Dr. Sandoval
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider and Deliberate Regarding the One-Year Renewal of Term Professional and Non-Certified Professional Contracts for positions of Principals, Directors, Coordinators, Assistant Superintendents, CFO, Executive Directors and LSSP for the 2024-2025 School Year.
|
|
| Presenter: |
Dr. Holt
|
|
| Subject: |
8.B. Consider and Deliberate Regarding the One-Year Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts of Teachers for the 2024-2025 School Year.
|
|
| Presenter: |
Dr. Holt
|
|
| Subject: |
8.C. Consultation with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Discussion and Possible Action Regarding the One-Year Renewal of Term Professional and Non-Certified Professional Contracts for positions of Principals, Directors, Coordinators, Assistant Superintendents, CFO, Executive Directors and LSSP for the 2024-2025 school year.
|
|
| Subject: |
9.B. Discussion and Possible Action Regarding the One-Year Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts of Teachers for the 2024-2025 School Year.
|
|
| Subject: |
10. Adjourn
|
|