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Meeting Agenda
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1. CALL TO ORDER
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. MOU Workforce Solutions Northeast Texas
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. Calendar of Events
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6.C. State Recognition
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. AVID Collaboration
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7.B. Food Services, Facilities and Transportation Report
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8. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
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9. DISCUSS STAAR EOC RESULTS REPORT
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10. DISCUSS 2024-2025 SCHOOL CALENDAR
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11. DISCUSS SECOND READ OF POLICY UPDATE 122 AFFECTING LOCAL POLICIES CQB, CSA, DC, DEC, DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB AND FL
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12. DISCUSS AND CONSIDER TARGET SOLUTIONS FOR WATER MITIGATION AND RESTORATION
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13. DELIBERATION AND POSSIBLE ACTION TO SELECT A VENDOR FOR THE COOPER ISD ROOF REPLACEMENT PROJECT
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14. CONSIDER SYMMETRY PAY APPLICATION #6
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15. CONSIDER SYMMETRY PAY APPLICATION #7
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16. CONSIDER BUDGET AMENDMENT
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17. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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17.A. Consider Employee Resignations
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17.B. Consider Employee Recommendations
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17.C. Discuss Performance of Campus Principals
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17.D. Discuss Performance of District Directors
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17.E. Discuss and Consider Staffing Duties and Pay Schedules 2024-2025
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17.F. Consider the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices
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18. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
5.D. MOU Workforce Solutions Northeast Texas
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Calendar of Events
|
|
| Subject: |
6.C. State Recognition
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. AVID Collaboration
|
|
| Subject: |
7.B. Food Services, Facilities and Transportation Report
|
|
| Subject: |
8. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
|
|
| Subject: |
9. DISCUSS STAAR EOC RESULTS REPORT
|
|
| Subject: |
10. DISCUSS 2024-2025 SCHOOL CALENDAR
|
|
| Subject: |
11. DISCUSS SECOND READ OF POLICY UPDATE 122 AFFECTING LOCAL POLICIES CQB, CSA, DC, DEC, DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB AND FL
|
|
| Subject: |
12. DISCUSS AND CONSIDER TARGET SOLUTIONS FOR WATER MITIGATION AND RESTORATION
|
|
| Subject: |
13. DELIBERATION AND POSSIBLE ACTION TO SELECT A VENDOR FOR THE COOPER ISD ROOF REPLACEMENT PROJECT
|
|
| Subject: |
14. CONSIDER SYMMETRY PAY APPLICATION #6
|
|
| Subject: |
15. CONSIDER SYMMETRY PAY APPLICATION #7
|
|
| Subject: |
16. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
17. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
17.A. Consider Employee Resignations
|
|
| Subject: |
17.B. Consider Employee Recommendations
|
|
| Subject: |
17.C. Discuss Performance of Campus Principals
|
|
| Subject: |
17.D. Discuss Performance of District Directors
|
|
| Subject: |
17.E. Discuss and Consider Staffing Duties and Pay Schedules 2024-2025
|
|
| Subject: |
17.F. Consider the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices
|
|
| Subject: |
18. ADJOURN
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|