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Meeting Agenda
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1. Establishment of Quorum, Call to Order.
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2. Invocation
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3. Pledge of Allegiance
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4. Presentation - FFA to Child Nutrition
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5. Recognitions
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6. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
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7. Open Session
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7.A. Discussion/Action Items:
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7.A.1. Consent Agenda.
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7.A.1.a. August Meeting Minutes
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7.A.1.b. August Expenditures
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7.A.1.c. Budget amendments.
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7.A.1.d. TEA Waiver for Remote Homebound Instruction 1 of 2
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7.A.1.e. TEA Waiver for Remote Homebound Instruction 2 of 2
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7.B. Consider Curriculum & Instruction purchases
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7.C. Consider Policy DFE (LOCAL)
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7.D. Consider Policy FFAC (LOCAL)
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7.E. Consider Policy CH (LOCAL)
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7.F. Consider Self-Certification of Micro Purchase Threshold
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7.G. Consider Academy ISD - Claycomb Architect Contract |
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8. Information Items:
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8.A. Technology Update
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8.B. Bond 2021 Construction Update - Weaver & Jacobs / Claycomb Architects
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8.C. Monthly Board Finance Reports
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8.D. First Reading of Policy GKD (LOCAL)
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8.E. First Reading of Policy BDAE (LOCAL)
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8.F. First Reading of Policy EC (LOCAL)
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8.G. First Reading of Policy GKA (LOCAL) |
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8.H. Update Lawsuit regarding 2023-2024 TEA A-F Performance Ratings
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8.I. Education Foundation Teacher Grant Award Recipients
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8.J. Additional Business
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8.K. Set October Meeting |
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9. Superintendent’s Report / Announcements |
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9.A. September Student Enrollment
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9.B. Bee Camp Participation
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9.C. T-Mobile’s Friday Night 5G Sweepstakes
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9.D. TASA/TASB Annual Convention in San Antonio September 26-29
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9.E. Friday, October 4 Education Foundation skeet shoot fundraiser |
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9.F. Friday, October 4 Districtwide Professional Development
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9.G. Friday, October 11 ECC, AES, AIS Parent/Teacher Conferences; AMS, AHS Professional Development
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9.H. 2024 Red Ribbon Campaign Oct 23-31
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10. Closed Session
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10.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). - Consider Administrator Contracts |
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10.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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11. Open Session
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12. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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13. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 25, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Presentation - FFA to Child Nutrition
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
|
|
| Subject: |
7. Open Session
|
|
| Subject: |
7.A. Discussion/Action Items:
|
|
| Subject: |
7.A.1. Consent Agenda.
|
|
| Subject: |
7.A.1.a. August Meeting Minutes
|
|
| Subject: |
7.A.1.b. August Expenditures
|
|
|
Description:
August Meeting Minutes
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||
| Subject: |
7.A.1.c. Budget amendments.
|
|
| Subject: |
7.A.1.d. TEA Waiver for Remote Homebound Instruction 1 of 2
|
|
| Subject: |
7.A.1.e. TEA Waiver for Remote Homebound Instruction 2 of 2
|
|
| Subject: |
7.B. Consider Curriculum & Instruction purchases
|
|
| Subject: |
7.C. Consider Policy DFE (LOCAL)
|
|
| Subject: |
7.D. Consider Policy FFAC (LOCAL)
|
|
| Subject: |
7.E. Consider Policy CH (LOCAL)
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|
| Subject: |
7.F. Consider Self-Certification of Micro Purchase Threshold
|
|
| Subject: |
7.G. Consider Academy ISD - Claycomb Architect Contract |
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Technology Update
|
|
| Subject: |
8.B. Bond 2021 Construction Update - Weaver & Jacobs / Claycomb Architects
|
|
|
Description:
Information Items
|
||
| Subject: |
8.C. Monthly Board Finance Reports
|
|
| Subject: |
8.D. First Reading of Policy GKD (LOCAL)
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|
| Subject: |
8.E. First Reading of Policy BDAE (LOCAL)
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| Subject: |
8.F. First Reading of Policy EC (LOCAL)
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Description:
First Reading of Policy BDAE (LOCAL)
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||
| Subject: |
8.G. First Reading of Policy GKA (LOCAL) |
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| Subject: |
8.H. Update Lawsuit regarding 2023-2024 TEA A-F Performance Ratings
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|
| Subject: |
8.I. Education Foundation Teacher Grant Award Recipients
|
|
| Subject: |
8.J. Additional Business
|
|
| Subject: |
8.K. Set October Meeting |
|
| Subject: |
9. Superintendent’s Report / Announcements |
|
| Subject: |
9.A. September Student Enrollment
|
|
| Subject: |
9.B. Bee Camp Participation
|
|
| Subject: |
9.C. T-Mobile’s Friday Night 5G Sweepstakes
|
|
| Subject: |
9.D. TASA/TASB Annual Convention in San Antonio September 26-29
|
|
| Subject: |
9.E. Friday, October 4 Education Foundation skeet shoot fundraiser |
|
| Subject: |
9.F. Friday, October 4 Districtwide Professional Development
|
|
| Subject: |
9.G. Friday, October 11 ECC, AES, AIS Parent/Teacher Conferences; AMS, AHS Professional Development
|
|
| Subject: |
9.H. 2024 Red Ribbon Campaign Oct 23-31
|
|
| Subject: |
10. Closed Session
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|
| Subject: |
10.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). - Consider Administrator Contracts |
|
| Subject: |
10.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
| Subject: |
11. Open Session
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| Subject: |
12. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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| Subject: |
13. Adjourn.
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