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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. DISTRICT EXCELLENCE
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III.A. HERO RECOGNITION
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III.B. STUDENT RECOGNITION
A. Christmas Card Winners |
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III.C. STAFF RECOGNITION
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III.D. STAFF MEMBER OF THE MONTH
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IV. CONSENT AGENDA
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IV.A. APPROVE PREVIOUS MONTH'S MINUTES
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IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
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IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000:
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IV.D. APPROVE BUDGET AMENDMENTS
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM:
A. TASB Staffing Review Presentation- 4.3 Operational Effectiveness and Efficiency B. Building Excellence Schools Together (BEST) Committee Update- 4.3 Operational Effectiveness and Efficiency C. 2024 GEAR UP Partnership Grant- 1.1 Academic Achievement-Growth at ALL Levels D. Review CFA Data- 1.1 Academic Achievement-Growth at ALL Levels E. Red River Machinery donated a $6,800 Chicago Hand Brake to the AG Dept.- 4.3 Operational Effectiveness and Efficiency |
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VII. ACTION ITEM:
A. Approve Bid for boiler. It will replace the boiler that serves the Longino Elementary cafeteria. Recommended bid is from Mechanical and Plumbing- 4.3 Operational Effectiveness and Efficiency B. Discuss, Consider, and take any necessary action regarding a Resolution authorizing Participation in MoakCasey Interlocal Purchasing Cooperative- 4.1 Ensure Strong Financial Stewardship and Sustainability C. Consider possible action to Enter into a Contract Agreement with Valiant Energy Sources, LLC for Consulting Services on performance improvements, Affinity Program (Friends and Family Residential Program) and Price Negotiations for forward lock of the ISD'S Retail Electric Provider Agreement- 4.1 Ensure Strong Financial Stewardship and Sustainability and 3.3 Establish and Sustain Community Partnerships D. Discussion and Possible action on Resolution proposing the Minor Renovation of the District Office E. Discuss and Action for Halo Devices Proposal- 4.3 Operational Effectiveness and Sustainability |
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VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VIII.A. ENROLLMENT REPORT
December 13, 2024- 3008 December 13, 2023- 2873 Difference- 135 |
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IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
MoakCasey Agreement |
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IX.B. REAL PROPERTY OWNED BY THE DISTRICT
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IX.C. SECURITY PERSONNEL AND DEVICES
A. Proposal for Halo Devices - 4.3 Operational Effectiveness and Sustainability |
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X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XI. ADJOURNMENT
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XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON For the Board of Trustees |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
| Subject: |
III. DISTRICT EXCELLENCE
|
|
| Subject: |
III.A. HERO RECOGNITION
|
|
| Subject: |
III.B. STUDENT RECOGNITION
A. Christmas Card Winners |
|
|
Attachments:
|
||
| Subject: |
III.C. STAFF RECOGNITION
|
|
| Subject: |
III.D. STAFF MEMBER OF THE MONTH
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVE PREVIOUS MONTH'S MINUTES
|
|
| Subject: |
IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT AND INVESTMENT REPORT
|
|
| Subject: |
IV.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000:
|
|
| Subject: |
IV.D. APPROVE BUDGET AMENDMENTS
|
|
| Subject: |
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
VI. INFORMATION ITEM:
A. TASB Staffing Review Presentation- 4.3 Operational Effectiveness and Efficiency B. Building Excellence Schools Together (BEST) Committee Update- 4.3 Operational Effectiveness and Efficiency C. 2024 GEAR UP Partnership Grant- 1.1 Academic Achievement-Growth at ALL Levels D. Review CFA Data- 1.1 Academic Achievement-Growth at ALL Levels E. Red River Machinery donated a $6,800 Chicago Hand Brake to the AG Dept.- 4.3 Operational Effectiveness and Efficiency |
|
|
Attachments:
|
||
| Subject: |
VII. ACTION ITEM:
A. Approve Bid for boiler. It will replace the boiler that serves the Longino Elementary cafeteria. Recommended bid is from Mechanical and Plumbing- 4.3 Operational Effectiveness and Efficiency B. Discuss, Consider, and take any necessary action regarding a Resolution authorizing Participation in MoakCasey Interlocal Purchasing Cooperative- 4.1 Ensure Strong Financial Stewardship and Sustainability C. Consider possible action to Enter into a Contract Agreement with Valiant Energy Sources, LLC for Consulting Services on performance improvements, Affinity Program (Friends and Family Residential Program) and Price Negotiations for forward lock of the ISD'S Retail Electric Provider Agreement- 4.1 Ensure Strong Financial Stewardship and Sustainability and 3.3 Establish and Sustain Community Partnerships D. Discussion and Possible action on Resolution proposing the Minor Renovation of the District Office E. Discuss and Action for Halo Devices Proposal- 4.3 Operational Effectiveness and Sustainability |
|
|
Attachments:
|
||
| Subject: |
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
| Subject: |
VIII.A. ENROLLMENT REPORT
December 13, 2024- 3008 December 13, 2023- 2873 Difference- 135 |
|
| Subject: |
IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
|
|
| Subject: |
IX.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
MoakCasey Agreement |
|
| Subject: |
IX.B. REAL PROPERTY OWNED BY THE DISTRICT
|
|
| Subject: |
IX.C. SECURITY PERSONNEL AND DEVICES
A. Proposal for Halo Devices - 4.3 Operational Effectiveness and Sustainability |
|
| Subject: |
X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
XI. ADJOURNMENT
|
|
| Subject: |
XII. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting. The Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E; or the Texas Government Code Section 418.183(f). Before any closed meeting is convened, the Presiding Officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in the open meeting.
[See BEC(Legal)] THIS NOTICE WAS POSTED IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT BY 6:00PM ON For the Board of Trustees |
|
