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Meeting Agenda
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I. Call to Order
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I.A. Oral Communication from the Public
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I.B. Board/Superintendent Announcements/Information
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II. Board Workshop Items
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II.A. Teacher Incentive Allotment Presentation
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II.B. Budget Workshop
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II.C. Compensation Presentation
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II.D. Office of Innovation Update
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II.E. Discipline and Behavior Supports
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III. Agenda for Regular Meeting June 10, 2024
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III.A. Installation of Newly Elected Board Members
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III.B. Consent Agenda Items for June 10, 2024
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III.B.I. Finance: April Financials and Budget Amendments
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III.B.II. Approval of Minutes
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III.B.III. Annual Review and Approval of District Investment Policy CDA
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III.B.IV. Required Professional Development Plan 2024-2025
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III.B.V. Business Procedures Manual
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III.C. Reports
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III.C.I. Fine Arts Department
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III.C.II. Athletics Department
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III.D. Business Items Requiring Board Action
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III.D.I. The Board will consider approval of Board Policy CV (LOCAL) Update.
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III.D.II. The Board will consider approval of HVAC replacement at Hartford.
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III.D.III. The Board will consider approval of the ranking of bidders for Proposal #018, 23-24 regarding Parking Improvements at Jefferson Technology Center.
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III.D.IV. The Board will consider naming the Shotwell Annex after Coach John McCabe.
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IV. Closed Session: Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071) including Hendrick v. Abilene ISD, et al. lawsuit.
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V. Reconvene from Closed Session
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VI. The Board may take action relevant to Items Covered During Closed Session.
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2024 at 5:00 PM - Workshop Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Oral Communication from the Public
|
|
| Subject: |
I.B. Board/Superintendent Announcements/Information
|
|
| Subject: |
II. Board Workshop Items
|
|
| Subject: |
II.A. Teacher Incentive Allotment Presentation
|
|
|
Attachments:
|
||
| Subject: |
II.B. Budget Workshop
|
|
|
Attachments:
|
||
| Subject: |
II.C. Compensation Presentation
|
|
|
Attachments:
|
||
| Subject: |
II.D. Office of Innovation Update
|
|
|
Attachments:
|
||
| Subject: |
II.E. Discipline and Behavior Supports
|
|
|
Attachments:
|
||
| Subject: |
III. Agenda for Regular Meeting June 10, 2024
|
|
| Subject: |
III.A. Installation of Newly Elected Board Members
|
|
| Subject: |
III.B. Consent Agenda Items for June 10, 2024
|
|
| Subject: |
III.B.I. Finance: April Financials and Budget Amendments
|
|
| Subject: |
III.B.II. Approval of Minutes
|
|
| Subject: |
III.B.III. Annual Review and Approval of District Investment Policy CDA
|
|
| Subject: |
III.B.IV. Required Professional Development Plan 2024-2025
|
|
| Subject: |
III.B.V. Business Procedures Manual
|
|
| Subject: |
III.C. Reports
|
|
| Subject: |
III.C.I. Fine Arts Department
|
|
| Subject: |
III.C.II. Athletics Department
|
|
| Subject: |
III.D. Business Items Requiring Board Action
|
|
| Subject: |
III.D.I. The Board will consider approval of Board Policy CV (LOCAL) Update.
|
|
| Subject: |
III.D.II. The Board will consider approval of HVAC replacement at Hartford.
|
|
| Subject: |
III.D.III. The Board will consider approval of the ranking of bidders for Proposal #018, 23-24 regarding Parking Improvements at Jefferson Technology Center.
|
|
| Subject: |
III.D.IV. The Board will consider naming the Shotwell Annex after Coach John McCabe.
|
|
| Subject: |
IV. Closed Session: Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071) including Hendrick v. Abilene ISD, et al. lawsuit.
|
|
| Subject: |
V. Reconvene from Closed Session
|
|
| Subject: |
VI. The Board may take action relevant to Items Covered During Closed Session.
|
|
| Subject: |
VII. Adjournment
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