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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PRAYER
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4. AWARDS/ACHIEVEMENTS
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5. COMMUNITY SPOTLIGHT
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5.A. Community Storehouse
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6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 (Consultation with Attorney), Section 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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7. RECONVENE INTO OPEN SESSION
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8. BOARD PRESIDENT'S UPDATE
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9. SUPERINTENDENT'S UPDATE
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10. AUDIENCE WITH INDIVIDUALS
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11. REPORTS
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11.A. Academic Achievement Update
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12. CONSENT AGENDA
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12.A. Approval of Minutes
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12.B. Approval of Budget Amendments
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12.C. Approval of Revenue and Expenditure Budget Summary
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12.D. Approval of Quarterly Investment Report
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13. ACTION
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13.A. Approval of Annual Comprehensive Financial Report
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13.B. Approval of 2025-2026 Staff Development Minutes Waiver
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13.C. Approval of Election of Members to the Board of Directors for Tarrant Appraisal District
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13.D. Adoption of Revisions to Local Board Policies: BBD, BBFA, BQA, CE, CQC, DCE, DEC, DGBA, EEH, EFA, FNG, GF
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13.E. Approval of One-Time Payment to Full-Time Employees
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13.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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14. PREVIEW
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14.A. Preview 2025-2026 Instructional Calendar
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14.B. Preview 2025 Public Information Act Calendar
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15. WORK SESSION/DISCUSSION
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15.A. SCHEDULING
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15.A.1. November 25-29, 2024 - District Closed for Thanksgiving Break
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15.A.2. December 19, 2024 - Regular Board Meeting
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15.A.3. December 23, 2024 - January 3, 2025 - Winter Break
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15.A.4. January 20, 2025 - District Holiday
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15.A.5. January 23, 2025 - Regular Board Meeting
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16. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 (Consultation with Attorney), Section 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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17. RECONVENE INTO OPEN SESSION
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18. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. PLEDGES OF ALLEGIANCE
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| Subject: |
3. PRAYER
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| Subject: |
4. AWARDS/ACHIEVEMENTS
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Attachments:
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| Subject: |
5. COMMUNITY SPOTLIGHT
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| Subject: |
5.A. Community Storehouse
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| Subject: |
6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 (Consultation with Attorney), Section 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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| Subject: |
7. RECONVENE INTO OPEN SESSION
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| Subject: |
8. BOARD PRESIDENT'S UPDATE
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| Subject: |
9. SUPERINTENDENT'S UPDATE
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| Subject: |
10. AUDIENCE WITH INDIVIDUALS
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Description:
To be eligible to speak, speakers must sign up using the online form. Individuals may not sign up in person at the time of the meeting. To provide staff with sufficient time to run and organize a report of speakers for the presiding officer, the deadline to submit your request to speak is noon on the day of the meeting.
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| Subject: |
11. REPORTS
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| Subject: |
11.A. Academic Achievement Update
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| Subject: |
12. CONSENT AGENDA
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| Subject: |
12.A. Approval of Minutes
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Attachments:
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| Subject: |
12.B. Approval of Budget Amendments
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Attachments:
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| Subject: |
12.C. Approval of Revenue and Expenditure Budget Summary
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Attachments:
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| Subject: |
12.D. Approval of Quarterly Investment Report
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Attachments:
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| Subject: |
13. ACTION
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| Subject: |
13.A. Approval of Annual Comprehensive Financial Report
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Attachments:
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| Subject: |
13.B. Approval of 2025-2026 Staff Development Minutes Waiver
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|
Attachments:
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||
| Subject: |
13.C. Approval of Election of Members to the Board of Directors for Tarrant Appraisal District
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Attachments:
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| Subject: |
13.D. Adoption of Revisions to Local Board Policies: BBD, BBFA, BQA, CE, CQC, DCE, DEC, DGBA, EEH, EFA, FNG, GF
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Attachments:
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| Subject: |
13.E. Approval of One-Time Payment to Full-Time Employees
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Attachments:
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| Subject: |
13.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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Attachments:
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| Subject: |
14. PREVIEW
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| Subject: |
14.A. Preview 2025-2026 Instructional Calendar
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Attachments:
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| Subject: |
14.B. Preview 2025 Public Information Act Calendar
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Attachments:
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| Subject: |
15. WORK SESSION/DISCUSSION
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| Subject: |
15.A. SCHEDULING
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| Subject: |
15.A.1. November 25-29, 2024 - District Closed for Thanksgiving Break
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| Subject: |
15.A.2. December 19, 2024 - Regular Board Meeting
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| Subject: |
15.A.3. December 23, 2024 - January 3, 2025 - Winter Break
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| Subject: |
15.A.4. January 20, 2025 - District Holiday
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| Subject: |
15.A.5. January 23, 2025 - Regular Board Meeting
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| Subject: |
16. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 (Consultation with Attorney), Section 551.074 (Personnel Matters - Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 (Deliberation Regarding Security Devices - Deployment, Implementation of Security Personnel or Devices), Section 551.082 (School Children: School District Employees; Disciplinary Matter or Complaint), and Section 551.0821 (Personally Identifiable Information about Public School Student).
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| Subject: |
17. RECONVENE INTO OPEN SESSION
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| Subject: |
18. ADJOURNMENT
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