Meeting Agenda
|
---|
I. Call to Order
|
II. Board Workshop Agenda
|
II.A. Budget Workshop
|
II.B. Employee Compensation
|
II.C. Student Code of Conduct
|
II.D. Transfer Policies FDA and FDB
|
III. 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.
|
III.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)
|
III.A.I. Professional Employment Contracts
|
III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)
|
III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
|
III.D. The Board may discuss matters of Safety and Security. (Section 551.076)
|
IV. Reconvene from Closed Session (Approximately 6:30 p.m.)
|
IV.A. Invocation
|
IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
IV.C. Board/Superintendent Announcements/Information
|
V. Recognitions
|
V.A. State Solo and Ensemble Outstanding Performers
|
VI. Oral Communication from the Public
|
VII. Consent Agenda
|
VII.A. The Board will consider approval of the Budget Amendments.
|
VII.B. The Board will consider accepting the May Financials.
|
VII.C. The Board will consider approval of the Minutes of the June 5, 2025, Workshop and June 9, 2025, Regular Meeting.
|
VII.D. The Board will consider approval of Policy DEC (LOCAL).
|
VII.E. The Board will consider approval of Transfer Policies FDA and FDB.
|
VII.F. The Board will consider approval of the Investment Report for Quarter Ending May 31, 2025.
|
VII.G. The Board will consider approval of CTE Instructional Materials List - Additional Titles.
|
VIII. Public Hearing on Every Student Succeeds Act (ESSA) Application
|
VIII.A. Open Public Hearing
|
VIII.B. Receive Public Comment
|
VIII.C. Close Public Hearing
|
IX. Reports
|
IX.A. Head Start/Early Head Start Self-Assessment and Improvement Plan
|
IX.B. Facilities Department
|
IX.C. District and Campus Improvement Plans
|
X. Business Items Requiring Board Action
|
X.A. The Board will consider approval of Education Service Center Region 14 Contract for 2025-2026.
|
X.B. The Board will consider the Appointment of Delegate and Alternate for the TASB Delegate Assembly, Saturday, September 13, 2025.
|
X.C. The Board will consider Request for Bilingual Program Sign On Bonus.
|
XI. The Board may take action relevant to Items Covered During Closed Session.
|
XI.A. The Board will consider approval of Personnel Recommendations.
|
XI.B. Matters pertaining to Litigation, if any
|
XI.C. Matters pertaining to Real Property, if any
|
XI.D. Matters pertaining to Safety and Security, if any
|
XI.E. Matters pertaining to Students, if any
|
XII. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 7, 2025 at 4:30 PM - Workshop and Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Board Workshop Agenda
|
|
Subject: |
II.A. Budget Workshop
|
|
Attachments:
|
||
Subject: |
II.B. Employee Compensation
|
|
Attachments:
|
||
Subject: |
II.C. Student Code of Conduct
|
|
Attachments:
|
||
Subject: |
II.D. Transfer Policies FDA and FDB
|
|
Attachments:
|
||
Subject: |
III. 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: |
III.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: |
III.A.I. Professional Employment Contracts
|
|
Subject: |
III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)
|
|
Subject: |
III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)
|
|
Subject: |
III.D. The Board may discuss matters of Safety and Security. (Section 551.076)
|
|
Subject: |
IV. Reconvene from Closed Session (Approximately 6:30 p.m.)
|
|
Subject: |
IV.A. Invocation
|
|
Subject: |
IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
Subject: |
IV.C. Board/Superintendent Announcements/Information
|
|
Subject: |
V. Recognitions
|
|
Subject: |
V.A. State Solo and Ensemble Outstanding Performers
|
|
Subject: |
VI. Oral Communication from the Public
|
|
Subject: |
VII. Consent Agenda
|
|
Subject: |
VII.A. The Board will consider approval of the Budget Amendments.
|
|
Attachments:
|
||
Subject: |
VII.B. The Board will consider accepting the May Financials.
|
|
Attachments:
|
||
Subject: |
VII.C. The Board will consider approval of the Minutes of the June 5, 2025, Workshop and June 9, 2025, Regular Meeting.
|
|
Attachments:
|
||
Subject: |
VII.D. The Board will consider approval of Policy DEC (LOCAL).
|
|
Attachments:
|
||
Subject: |
VII.E. The Board will consider approval of Transfer Policies FDA and FDB.
|
|
Attachments:
|
||
Subject: |
VII.F. The Board will consider approval of the Investment Report for Quarter Ending May 31, 2025.
|
|
Attachments:
|
||
Subject: |
VII.G. The Board will consider approval of CTE Instructional Materials List - Additional Titles.
|
|
Attachments:
|
||
Subject: |
VIII. Public Hearing on Every Student Succeeds Act (ESSA) Application
|
|
Attachments:
|
||
Subject: |
VIII.A. Open Public Hearing
|
|
Subject: |
VIII.B. Receive Public Comment
|
|
Subject: |
VIII.C. Close Public Hearing
|
|
Subject: |
IX. Reports
|
|
Subject: |
IX.A. Head Start/Early Head Start Self-Assessment and Improvement Plan
|
|
Attachments:
|
||
Subject: |
IX.B. Facilities Department
|
|
Attachments:
|
||
Subject: |
IX.C. District and Campus Improvement Plans
|
|
Attachments:
|
||
Subject: |
X. Business Items Requiring Board Action
|
|
Subject: |
X.A. The Board will consider approval of Education Service Center Region 14 Contract for 2025-2026.
|
|
Presenter: |
Dr. John Kuhn, Superintendent
|
|
Attachments:
|
||
Subject: |
X.B. The Board will consider the Appointment of Delegate and Alternate for the TASB Delegate Assembly, Saturday, September 13, 2025.
|
|
Presenter: |
Dr. John Kuhn, Superintendent
|
|
Attachments:
|
||
Subject: |
X.C. The Board will consider Request for Bilingual Program Sign On Bonus.
|
|
Presenter: |
Mrs. Patti Blue, Associate Superintendent for Curriculum and Instruction
|
|
Attachments:
|
||
Subject: |
XI. The Board may take action relevant to Items Covered During Closed Session.
|
|
Subject: |
XI.A. The Board will consider approval of Personnel Recommendations.
|
|
Subject: |
XI.B. Matters pertaining to Litigation, if any
|
|
Subject: |
XI.C. Matters pertaining to Real Property, if any
|
|
Subject: |
XI.D. Matters pertaining to Safety and Security, if any
|
|
Subject: |
XI.E. Matters pertaining to Students, if any
|
|
Subject: |
XII. Adjournment
|