|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
I.A. Oral Communication from the Public
|
|
I.B. Board/Superintendent Announcements/Information
|
|
II. Board Workshop Items
|
|
II.A. Comprehensive and Targeted Schools
|
|
II.B. 2025-2026 Budget Calendar
|
|
II.C. Career and Technical Education Report
|
|
II.D. Policy FL (LOCAL) - Directory Information
|
|
III. Agenda for Regular Meeting February 10, 2025
|
|
III.A. Consent Agenda Items
|
|
III.A.I. Finance: Budget Amendments
|
|
III.A.II. Finance: December Financials
|
|
III.A.III. Approval of Minutes
|
|
III.A.IV. The Board will consider Policy DC (LOCAL).
|
|
III.A.V. The Board will consider approval of Targeted Improvement Plans (TIP).
|
|
III.B. Reports
|
|
III.B.I. Goal Progress Monitoring - Goals 1 and 2
|
|
III.C. Business Items Requiring Board Action
|
|
III.C.I. Policy FL (LOCAL) - Directory Information
|
|
IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and section 551.0821.
|
|
IV.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
|
|
IV.A.I. The Superintendent Performance Evaluation and Contract Consideration
|
|
V. Reconvene from Closed Session
|
|
VI. The Board may take action relevant to Items Covered During Closed Session.
|
|
VI.A. Superintendent Performance Evaluation and Contract Consideration
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 6, 2025 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. Comprehensive and Targeted Schools
|
|
|
Attachments:
|
||
| Subject: |
II.B. 2025-2026 Budget Calendar
|
|
|
Attachments:
|
||
| Subject: |
II.C. Career and Technical Education Report
|
|
|
Attachments:
|
||
| Subject: |
II.D. Policy FL (LOCAL) - Directory Information
|
|
|
Attachments:
|
||
| Subject: |
III. Agenda for Regular Meeting February 10, 2025
|
|
| Subject: |
III.A. Consent Agenda Items
|
|
| Subject: |
III.A.I. Finance: Budget Amendments
|
|
| Subject: |
III.A.II. Finance: December Financials
|
|
| Subject: |
III.A.III. Approval of Minutes
|
|
| Subject: |
III.A.IV. The Board will consider Policy DC (LOCAL).
|
|
| Subject: |
III.A.V. The Board will consider approval of Targeted Improvement Plans (TIP).
|
|
| Subject: |
III.B. Reports
|
|
| Subject: |
III.B.I. Goal Progress Monitoring - Goals 1 and 2
|
|
| Subject: |
III.C. Business Items Requiring Board Action
|
|
| Subject: |
III.C.I. Policy FL (LOCAL) - Directory Information
|
|
| Subject: |
IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and section 551.0821.
|
|
| Subject: |
IV.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)
|
|
| Subject: |
IV.A.I. The Superintendent Performance Evaluation and Contract Consideration
|
|
| Subject: |
V. Reconvene from Closed Session
|
|
| Subject: |
VI. The Board may take action relevant to Items Covered During Closed Session.
|
|
| Subject: |
VI.A. Superintendent Performance Evaluation and Contract Consideration
|
|
| Subject: |
VII. Adjournment
|
|
