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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S): APRIL 22, 2024 REGULAR BOARD MEETING MINUTES
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6.B. BILLS FOR PAYMENT: AS OF APRIL 30, 2024
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6.C. BUDGET TRANSFERS AND AMENDMENTS:
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6.D. TAX COLLECTION REPORT: AS OF APRIL 30, 2024
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6.E. QUARTERLY INVESTMENT REPORT:
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6.F. DONATIONS:
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6.G. FINANCIAL REPORT: AS OF APRIL 30, 2024
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6.H. STUDENT ENROLLMENT REPORT
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7. *DISCUSS AND CONSIDER COMMUNITIES IN SCHOOLS CONTRACT FOR THE 2024-2025 SCHOOL YEAR
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8. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
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9. ADMINISTRATIVE REPORT ON THE COMPTROLLER CERTIFIED PROPERTY VALUES
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10. *DISCUSS AND CONSIDER DISTRICT EMPLOYEE AND STUDENT RESPONSIBLE USE POLICY
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11. *DISCUSS AND CONSIDER APPLYING FOR THE FOLLOWING FEDERAL FUNDS:
A. (EVERY STUDENT SUCCEEDS ACT) TITLE I, PART A (IMPROVING BASIC PROGRAMS) B. (EVERY STUDENT SUCCEEDS ACT) TITLE II, PART A (TEACHER AND PRINCIPAL TRAINING AND RECRUITING) C. (EVERY STUDENT SUCCEEDS ACT) TITLE III, PART A (LIMITED ENGLISH PROFICIENT) D. (EVERY STUDENT SUCCEEDS ACT) TITLE IV, PART A (STUDENT SUPPORT AND ACADEMIC ENRICHMENT) E. (SPECIAL EDUCATION) INDIVIDUALS WITH DISABILITIES EDUCATION ACT, PART B (FORMULA) F. (SPECIAL EDUCATION) INDIVIDUALS WITH DISABILITIES EDUCATION ACT, PART B (PRE-SCHOOL) G. CARL D. PERKINS VOCATIONAL AND TECHNICAL EDUCATION |
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12. *DISCUSS AND CONSIDER SHARED SERVICES ARRANGEMENT WITH THE REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF
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13. *DISCUSS AND CONSIDER 2024-2025 SCHOOL CALENDAR
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14. *DISCUSS AND CONSIDER 2024-2025 DISTRICT GOALS
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15. 2023-2024 AND 2024-2025 BUDGET WORKSHOP
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16. ADMINISTRATIVE REPORT ON THE INTERACTIVE ONLINE LEARNING GRANT CYCLE 1 AWARD
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17. *DISCUSS AND CONSIDER FOOD SERVICE MANAGEMENT CONTRACT WITH ARAMARK
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18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
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19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
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20. *DISCUSS AND CONSIDER ADMINISTRATIVE CONTRACTS
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 28, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S): APRIL 22, 2024 REGULAR BOARD MEETING MINUTES
|
|
| Subject: |
6.B. BILLS FOR PAYMENT: AS OF APRIL 30, 2024
|
|
| Subject: |
6.C. BUDGET TRANSFERS AND AMENDMENTS:
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: AS OF APRIL 30, 2024
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT:
|
|
| Subject: |
6.F. DONATIONS:
|
|
| Subject: |
6.G. FINANCIAL REPORT: AS OF APRIL 30, 2024
|
|
| Subject: |
6.H. STUDENT ENROLLMENT REPORT
|
|
| Subject: |
7. *DISCUSS AND CONSIDER COMMUNITIES IN SCHOOLS CONTRACT FOR THE 2024-2025 SCHOOL YEAR
|
|
| Subject: |
8. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
|
|
| Subject: |
9. ADMINISTRATIVE REPORT ON THE COMPTROLLER CERTIFIED PROPERTY VALUES
|
|
| Subject: |
10. *DISCUSS AND CONSIDER DISTRICT EMPLOYEE AND STUDENT RESPONSIBLE USE POLICY
|
|
| Subject: |
11. *DISCUSS AND CONSIDER APPLYING FOR THE FOLLOWING FEDERAL FUNDS:
A. (EVERY STUDENT SUCCEEDS ACT) TITLE I, PART A (IMPROVING BASIC PROGRAMS) B. (EVERY STUDENT SUCCEEDS ACT) TITLE II, PART A (TEACHER AND PRINCIPAL TRAINING AND RECRUITING) C. (EVERY STUDENT SUCCEEDS ACT) TITLE III, PART A (LIMITED ENGLISH PROFICIENT) D. (EVERY STUDENT SUCCEEDS ACT) TITLE IV, PART A (STUDENT SUPPORT AND ACADEMIC ENRICHMENT) E. (SPECIAL EDUCATION) INDIVIDUALS WITH DISABILITIES EDUCATION ACT, PART B (FORMULA) F. (SPECIAL EDUCATION) INDIVIDUALS WITH DISABILITIES EDUCATION ACT, PART B (PRE-SCHOOL) G. CARL D. PERKINS VOCATIONAL AND TECHNICAL EDUCATION |
|
| Subject: |
12. *DISCUSS AND CONSIDER SHARED SERVICES ARRANGEMENT WITH THE REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF
|
|
| Subject: |
13. *DISCUSS AND CONSIDER 2024-2025 SCHOOL CALENDAR
|
|
| Subject: |
14. *DISCUSS AND CONSIDER 2024-2025 DISTRICT GOALS
|
|
| Subject: |
15. 2023-2024 AND 2024-2025 BUDGET WORKSHOP
|
|
| Subject: |
16. ADMINISTRATIVE REPORT ON THE INTERACTIVE ONLINE LEARNING GRANT CYCLE 1 AWARD
|
|
| Subject: |
17. *DISCUSS AND CONSIDER FOOD SERVICE MANAGEMENT CONTRACT WITH ARAMARK
|
|
| Subject: |
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
|
|
| Subject: |
19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
|
|
| Subject: |
20. *DISCUSS AND CONSIDER ADMINISTRATIVE CONTRACTS
|
|
| Subject: |
21. ADJOURNMENT
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Description:
* ACTION
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