|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognition/Presentations
|
|
4. Public Comments
|
|
5. Election Items
|
|
5.A. Canvass of Election
|
|
5.B. Issue Certificates of Election
|
|
5.C. Administer Oath of Office
|
|
5.D. Affirmation of BBF(Local) Board Member Ethics by all Board Members
|
|
6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 for the purpose of considering the appointment, employment, evaluating, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and/or to hear complaints or charges against public employee(s)/public official(s).
|
|
7. ACTION
|
|
7.A. Consider Nomination for President of the Board.
|
|
7.B. Consider Nomination for Vice President of the Board.
|
|
7.C. Consider Nomination for Secretary of the Board.
|
|
8. CONSENT AGENDA
|
|
8.A. Consider Approval of Minutes from April 23, 2024 (Special Meeting), April 23, 2024 (Regular Meeting), and May 7, 2024 (Special Meeting) as presented.
|
|
8.B. Consider Approval of the April Monthly Financial Report as presented (Alignment with Goal 3)
|
|
8.C. Final Reading of EHAD(LOCAL) - Basic Instructional Program/Elective Instruction as presented (Alignment with Goal 1)
|
|
9. ACTION
|
|
9.A. Consider Approval of Missed School Day Waivers for Each Day Closed for Weather and/or Safety Issues as presented.
|
|
9.B. Consider Approval of Request for Proposals for Contracts and Expenditures that are Expected to Exceed $50,000 for Specialized Learning Services and Support as presented (Alignment with Goals 1 and 3)
|
|
10. INFORMATION ITEMS
|
|
10.A. Student Heath Advisory Council (SHAC) Annual Report
|
|
10.B. Department Update - Specialized Learning
|
|
10.C. Department Update - Human Resource and Goal 4
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | May 14, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Election Items
|
|
| Subject: |
5.A. Canvass of Election
|
|
| Subject: |
5.B. Issue Certificates of Election
|
|
| Subject: |
5.C. Administer Oath of Office
|
|
| Subject: |
5.D. Affirmation of BBF(Local) Board Member Ethics by all Board Members
|
|
| Subject: |
6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 for the purpose of considering the appointment, employment, evaluating, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and/or to hear complaints or charges against public employee(s)/public official(s).
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Nomination for President of the Board.
|
|
| Subject: |
7.B. Consider Nomination for Vice President of the Board.
|
|
| Subject: |
7.C. Consider Nomination for Secretary of the Board.
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider Approval of Minutes from April 23, 2024 (Special Meeting), April 23, 2024 (Regular Meeting), and May 7, 2024 (Special Meeting) as presented.
|
|
| Subject: |
8.B. Consider Approval of the April Monthly Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
8.C. Final Reading of EHAD(LOCAL) - Basic Instructional Program/Elective Instruction as presented (Alignment with Goal 1)
|
|
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Consider Approval of Missed School Day Waivers for Each Day Closed for Weather and/or Safety Issues as presented.
|
|
| Subject: |
9.B. Consider Approval of Request for Proposals for Contracts and Expenditures that are Expected to Exceed $50,000 for Specialized Learning Services and Support as presented (Alignment with Goals 1 and 3)
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
10.A. Student Heath Advisory Council (SHAC) Annual Report
|
|
| Subject: |
10.B. Department Update - Specialized Learning
|
|
| Subject: |
10.C. Department Update - Human Resource and Goal 4
|
|
| Subject: |
11. Adjourn
|
|