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Meeting Agenda
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I. Call to Order
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II. 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.
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II.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)
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II.A.I. Professional Employment Contracts
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II.A.II. Executive Director for Secondary Curriculum and Instruction
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II.B. The Board may consult with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
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II.C. The Board may discuss matters of Safety and Security. (Section 551.076)
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II.D. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
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II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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III. Reconvene from Closed Session (Approximately 6:00 p.m.)
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III.A. Invocation
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III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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III.C. Board/Superintendent Announcements
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III.C.I. Teaching Minute
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IV. Recognitions
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IV.A. Employee Award Recipients
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IV.B. Abilene Young Professionals 20 Under 40 Award
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IV.C. Texas Association of School Personnel Administrators (TASPA) President-Elect
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V. Oral Communications from the Public
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VI. Consent Agenda
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VI.A. The Board will consider approval of the Budget Amendments.
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VI.B. The Board will consider accepting the December Financials.
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VI.C. The Board will consider approval of the Minutes of the January 13, 2025, Regular Board Meeting and the January 30, 2025, Special Called Board Meeting.
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VI.D. The Board will consider Policy DC (LOCAL).
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VI.E. The Board will consider approval of Targeted Improvement Plans (TIP).
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VII. Reports
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VII.A. Goal Progress Monitoring - Goals 1 and 2
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VIII. Business Items Requiring Board Action
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VIII.A. The Board will consider approval of Policy FL (LOCAL) - Directory Information.
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IX. The Board may take action relevant to Items Covered During Closed Session.
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IX.A. The Board will consider approval of Personnel Recommendations, if any.
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IX.A.I. Executive Director for Secondary Curriculum and Instruction
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IX.B. Matters pertaining to Real Property, if any
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IX.C. Matters pertaining to Safety and Security, if any
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IX.D. Matters pertaining to Litigation, if any
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IX.E. Matters pertaining to Students, if any
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 4:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. 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: |
II.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: |
II.A.I. Professional Employment Contracts
|
|
| Subject: |
II.A.II. Executive Director for Secondary Curriculum and Instruction
|
|
| Subject: |
II.B. The Board may consult with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)
|
|
| Subject: |
II.C. The Board may discuss matters of Safety and Security. (Section 551.076)
|
|
| Subject: |
II.D. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
|
|
| Subject: |
II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)
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|
| Subject: |
III. Reconvene from Closed Session (Approximately 6:00 p.m.)
|
|
| Subject: |
III.A. Invocation
|
|
| Subject: |
III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
III.C. Board/Superintendent Announcements
|
|
| Subject: |
III.C.I. Teaching Minute
|
|
| Subject: |
IV. Recognitions
|
|
| Subject: |
IV.A. Employee Award Recipients
|
|
| Subject: |
IV.B. Abilene Young Professionals 20 Under 40 Award
|
|
| Subject: |
IV.C. Texas Association of School Personnel Administrators (TASPA) President-Elect
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|
| Subject: |
V. Oral Communications from the Public
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|
| Subject: |
VI. Consent Agenda
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|
| Subject: |
VI.A. The Board will consider approval of the Budget Amendments.
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Attachments:
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| Subject: |
VI.B. The Board will consider accepting the December Financials.
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Attachments:
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| Subject: |
VI.C. The Board will consider approval of the Minutes of the January 13, 2025, Regular Board Meeting and the January 30, 2025, Special Called Board Meeting.
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Attachments:
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| Subject: |
VI.D. The Board will consider Policy DC (LOCAL).
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Attachments:
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| Subject: |
VI.E. The Board will consider approval of Targeted Improvement Plans (TIP).
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Attachments:
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| Subject: |
VII. Reports
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|
| Subject: |
VII.A. Goal Progress Monitoring - Goals 1 and 2
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Attachments:
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| Subject: |
VIII. Business Items Requiring Board Action
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| Subject: |
VIII.A. The Board will consider approval of Policy FL (LOCAL) - Directory Information.
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| Presenter: |
Dr. Jordan Ziemer, Director of Communications
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Attachments:
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| Subject: |
IX. The Board may take action relevant to Items Covered During Closed Session.
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| Subject: |
IX.A. The Board will consider approval of Personnel Recommendations, if any.
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|
| Subject: |
IX.A.I. Executive Director for Secondary Curriculum and Instruction
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|
| Subject: |
IX.B. Matters pertaining to Real Property, if any
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| Subject: |
IX.C. Matters pertaining to Safety and Security, if any
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| Subject: |
IX.D. Matters pertaining to Litigation, if any
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| Subject: |
IX.E. Matters pertaining to Students, if any
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| Subject: |
X. Adjournment
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