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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition H.M. King High School Drill Team
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6.B. 2023-2024 Bus Driver of the Year Award
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6.C. Superintendents Update
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6.D. Budget Recap Report/Check Register for March 2024
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7. New Business
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7.A. By Common Consent, the Board Agrees to Consider as One Action Item the Following:
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7.A.1. Approval of Special Meeting Minutes of April 9, 2024
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7.B. Discussion and Possible Action Regarding School Nurses Recognition Week Proclamation
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7.C. Discussion and Possible Action Regarding National Speech Therapists Week Proclamation
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7.D. Discussion and Possible Action Regarding Teacher Appreciation Week Proclamation
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7.E. Discussion and Possible Action Regarding Out of State Travel - H.M. King High School JROTC
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7.F. Discussion and Possible Action Regarding Allotment and TEKS Certification, 2024-2025
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7.G. Discussion and Possible Action Regarding the Instructional Materials Adoption
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7.H. Discussion and Possible Action Regarding Second Reading of Localized Policy Update 122
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7.I. Discussion and Possible Action Regarding E-RATE 2024 Technology Projects Category 1 Service, Fiber Lease and Internet Access
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7.J. Discussion and Possible Action Regarding E-Rate 2024 Technology Projects Category 1 Service: Bus Wi-Fi Internet Access
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7.K. Discussion and Possible Action Regarding E-RATE 2024 Technology Projects Category 2 Service, Campus Data Cabling
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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:
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8.A. Consider and Deliberate Regarding the Resignation/Retirement of Contract Administrators
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8.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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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.
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9.A. Discussion and Possible Action Regarding the Resignation/Retirement of Contract Administrators
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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
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|
| Subject: |
6.A. Recognition H.M. King High School Drill Team
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|
| Presenter: |
Mr. Mendez / Mrs. Garza
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|
| Subject: |
6.B. 2023-2024 Bus Driver of the Year Award
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|
| Presenter: |
Mr. Vera
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|
| Subject: |
6.C. Superintendents Update
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|
| Presenter: |
Dr. Perez
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| Subject: |
6.D. Budget Recap Report/Check Register for March 2024
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|
| Presenter: |
Dr. Pitts
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| Subject: |
7. New Business
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|
| Subject: |
7.A. By Common Consent, the Board Agrees to Consider as One Action Item the Following:
|
|
| Subject: |
7.A.1. Approval of Special Meeting Minutes of April 9, 2024
|
|
| Subject: |
7.B. Discussion and Possible Action Regarding School Nurses Recognition Week Proclamation
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|
| Presenter: |
Dr. Holt
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| Subject: |
7.C. Discussion and Possible Action Regarding National Speech Therapists Week Proclamation
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|
| Presenter: |
Mrs. Zimmerman
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| Subject: |
7.D. Discussion and Possible Action Regarding Teacher Appreciation Week Proclamation
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| Presenter: |
Dr. Besinaiz
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| Subject: |
7.E. Discussion and Possible Action Regarding Out of State Travel - H.M. King High School JROTC
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| Presenter: |
Dr. Besinaiz
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| Subject: |
7.F. Discussion and Possible Action Regarding Allotment and TEKS Certification, 2024-2025
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|
| Presenter: |
Dr. Besinaiz
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| Subject: |
7.G. Discussion and Possible Action Regarding the Instructional Materials Adoption
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|
| Presenter: |
Dr. Besinaiz
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| Subject: |
7.H. Discussion and Possible Action Regarding Second Reading of Localized Policy Update 122
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|
| Presenter: |
Dr. Sandoval
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| Subject: |
7.I. Discussion and Possible Action Regarding E-RATE 2024 Technology Projects Category 1 Service, Fiber Lease and Internet Access
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|
| Presenter: |
Dr. Pitts
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| Subject: |
7.J. Discussion and Possible Action Regarding E-Rate 2024 Technology Projects Category 1 Service: Bus Wi-Fi Internet Access
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| Presenter: |
Dr. Pitts
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| Subject: |
7.K. Discussion and Possible Action Regarding E-RATE 2024 Technology Projects Category 2 Service, Campus Data Cabling
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| Presenter: |
Dr. Pitts
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| 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 Resignation/Retirement of Contract Administrators
|
|
| Presenter: |
Dr. Holt
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| Subject: |
8.B. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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|
| 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.
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|
| Subject: |
9.A. Discussion and Possible Action Regarding the Resignation/Retirement of Contract Administrators
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|
| Subject: |
10. Adjourn
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