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Meeting Agenda
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I. Call to order
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II. Roll Call
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III. Invocation
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IV. Public forum
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V. Administrative reports
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V.1. Kodi Wright - Elementary
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V.2. Tim Henderson - Secondary
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V.3. Brian Lowe - Superintendent
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V.3.a. District Vulnerability Assessment Report
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V.3.b. Guaranteed Community Advisors (formerly Guaranteed Clean Energy) Energy Savings Report
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V.3.c. Intent to apply for federal grants:
Every Student Succeeds Act (ESSA) Individuals with Disabilities Education Act (IDEA-B)/Special Education Carl D. Perkins Career & Technical Education Act Rural Education Achievement Program (REAP)/Small Rural School Achievement (SRSA) |
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VI. Approve minutes of previous meetings
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VII. Amend the 2023-2024 operating budget
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VIII. Approve the investment report and financial statements
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IX. Executive session
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IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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IX.2. Deliberate Superintendent recommendations concerning employment of professional personnel
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IX.3. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
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IX.4. Consult with school attorney (Tex. Gov't Code § 551.071)
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IX.5. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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X. Reconvene from executive session for action relative to items covered during executive session
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XI. Action Items
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XI.1. Discuss and consider the approval and adoption of the Consent for Multiple Representation by Walsh Gallegos Kyle Robinson & Roalson P.C. for drafting, revising, and advising on matters related to the Regional Day School Program for the Deaf (RDSPD) (Greenville Regional Day School for the Deaf)
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XI.2. Discuss and consider the approval of delegating authority to the Superintendent to serve and represent the District on the RDSPD Management Board to take all necessary program action on behalf of the District with the exception of withdrawing the District from membership in the RDSPD and anticipated or potential litigation regarding the RDSPD agreement, both of which are reserved for Board action.
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XI.3. Discuss and consider approval of TASB Local Update 123
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XI.4. Review Local Investment Policy
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XI.5. Discuss and consider approval of Region 8 contracts for 2024-2025
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XI.6. Discuss and consider approval of janitorial services quote for 2024-2025
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XI.7. Deliberation and possible action to rescind vote to offer 2024-2025 school-year contract to individual
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XI.8. Discuss and consider personnel recommendations
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 27, 2024 at 6:30 PM - June 27, 2024 Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Public forum
|
|
| Subject: |
V. Administrative reports
|
|
| Subject: |
V.1. Kodi Wright - Elementary
|
|
| Subject: |
V.2. Tim Henderson - Secondary
|
|
| Subject: |
V.3. Brian Lowe - Superintendent
|
|
| Subject: |
V.3.a. District Vulnerability Assessment Report
|
|
| Subject: |
V.3.b. Guaranteed Community Advisors (formerly Guaranteed Clean Energy) Energy Savings Report
|
|
| Subject: |
V.3.c. Intent to apply for federal grants:
Every Student Succeeds Act (ESSA) Individuals with Disabilities Education Act (IDEA-B)/Special Education Carl D. Perkins Career & Technical Education Act Rural Education Achievement Program (REAP)/Small Rural School Achievement (SRSA) |
|
| Subject: |
VI. Approve minutes of previous meetings
|
|
| Subject: |
VII. Amend the 2023-2024 operating budget
|
|
| Subject: |
VIII. Approve the investment report and financial statements
|
|
| Subject: |
IX. Executive session
|
|
| Subject: |
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
IX.2. Deliberate Superintendent recommendations concerning employment of professional personnel
|
|
| Subject: |
IX.3. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
| Subject: |
IX.4. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
| Subject: |
IX.5. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
| Subject: |
X. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XI. Action Items
|
|
| Subject: |
XI.1. Discuss and consider the approval and adoption of the Consent for Multiple Representation by Walsh Gallegos Kyle Robinson & Roalson P.C. for drafting, revising, and advising on matters related to the Regional Day School Program for the Deaf (RDSPD) (Greenville Regional Day School for the Deaf)
|
|
| Subject: |
XI.2. Discuss and consider the approval of delegating authority to the Superintendent to serve and represent the District on the RDSPD Management Board to take all necessary program action on behalf of the District with the exception of withdrawing the District from membership in the RDSPD and anticipated or potential litigation regarding the RDSPD agreement, both of which are reserved for Board action.
|
|
| Subject: |
XI.3. Discuss and consider approval of TASB Local Update 123
|
|
| Subject: |
XI.4. Review Local Investment Policy
|
|
| Subject: |
XI.5. Discuss and consider approval of Region 8 contracts for 2024-2025
|
|
| Subject: |
XI.6. Discuss and consider approval of janitorial services quote for 2024-2025
|
|
| Subject: |
XI.7. Deliberation and possible action to rescind vote to offer 2024-2025 school-year contract to individual
|
|
| Subject: |
XI.8. Discuss and consider personnel recommendations
|
|
| Subject: |
XII. Adjourn
|
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