|
Meeting Agenda
|
|---|
|
I. Call to order
|
|
II. Roll Call
|
|
III. Invocation
|
|
IV. Discuss and approve the resignation of Board Member Sherry Clair
|
|
V. Discuss and consider the appointment of a board member to fill the vacancy left by the resignation of Sherry Clair
|
|
VI. Administration of oath for appointed Board Member
|
|
VII. Public Forum
|
|
VIII. 2024-2025 ESL Program Evaluation - Presented by Michelle Bolton, ESL Coordinator
|
|
IX. Administrative reports
|
|
IX.1. Kodi Wright - Elementary
|
|
IX.2. Tim Henderson - Secondary
|
|
IX.3. Brian Lowe - Superintendent
|
|
X. Approve minutes of previous meetings
|
|
XI. Amend the 2024-2025 operating budget
|
|
XII. Approve the investment report and financial statements
|
|
XIII. Executive session
|
|
XIII.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
XIII.2. Consultation with attorney re: ongoing personnel matter and resignation agreement – Tex. Govt. Code § 552.071
|
|
XIII.3. Deliberation concerning resignation agreement with Ms. Kortni Toon – Tex. Govt. Code § 552.074
|
|
XIII.4. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
XIII.5. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
XIII.6. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
XIV. Reconvene from executive session for action relative to items covered during executive session
|
|
XV. Action Items
|
|
XV.1. Discuss and consider approval of the 2024-2025 ESL Waiver Application
|
|
XV.2. Possible action on resignation agreement with Ms. Kortni Toon
|
|
XV.3. Discuss and consider proceeding with 4-day week study
|
|
XV.4. Discuss and consider approval of giving Tonda Bryant, Brenda Salinas, and Jan Vaughn full access to all North Hopkins ISD accounts at Alliance bank in order to conduct all required transactions on behalf of the district
|
|
XV.5. Review Superintendent's evaluation timeline and process, including training on use of instrument
|
|
XV.6. Discuss and consider action regarding potential purchase of real property adjacent to the district
|
|
XVI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 24, 2024 at 6:30 PM - October 24, 2024 Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Discuss and approve the resignation of Board Member Sherry Clair
|
|
| Subject: |
V. Discuss and consider the appointment of a board member to fill the vacancy left by the resignation of Sherry Clair
|
|
| Subject: |
VI. Administration of oath for appointed Board Member
|
|
| Subject: |
VII. Public Forum
|
|
| Subject: |
VIII. 2024-2025 ESL Program Evaluation - Presented by Michelle Bolton, ESL Coordinator
|
|
| Subject: |
IX. Administrative reports
|
|
| Subject: |
IX.1. Kodi Wright - Elementary
|
|
| Subject: |
IX.2. Tim Henderson - Secondary
|
|
| Subject: |
IX.3. Brian Lowe - Superintendent
|
|
| Subject: |
X. Approve minutes of previous meetings
|
|
| Subject: |
XI. Amend the 2024-2025 operating budget
|
|
| Subject: |
XII. Approve the investment report and financial statements
|
|
| Subject: |
XIII. Executive session
|
|
| Subject: |
XIII.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
XIII.2. Consultation with attorney re: ongoing personnel matter and resignation agreement – Tex. Govt. Code § 552.071
|
|
| Subject: |
XIII.3. Deliberation concerning resignation agreement with Ms. Kortni Toon – Tex. Govt. Code § 552.074
|
|
| Subject: |
XIII.4. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
| Subject: |
XIII.5. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
| Subject: |
XIII.6. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
| Subject: |
XIV. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XV. Action Items
|
|
| Subject: |
XV.1. Discuss and consider approval of the 2024-2025 ESL Waiver Application
|
|
| Subject: |
XV.2. Possible action on resignation agreement with Ms. Kortni Toon
|
|
| Subject: |
XV.3. Discuss and consider proceeding with 4-day week study
|
|
| Subject: |
XV.4. Discuss and consider approval of giving Tonda Bryant, Brenda Salinas, and Jan Vaughn full access to all North Hopkins ISD accounts at Alliance bank in order to conduct all required transactions on behalf of the district
|
|
| Subject: |
XV.5. Review Superintendent's evaluation timeline and process, including training on use of instrument
|
|
| Subject: |
XV.6. Discuss and consider action regarding potential purchase of real property adjacent to the district
|
|
| Subject: |
XVI. Adjourn
|
|