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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
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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
A. Approve Budget Amendment request from Food Service Fund balance to cover approved unbudgeted payroll increases. |
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM:
A. Mentors Care Update- 1.2 Safety and Well-Being of Students B. Bench Mark Data Update- 1.1 Academic Achievement-Growth at All Levels C. TAPR Report- 1.1 Academic Achievement-Growth at All Levels D. BEST Community Update- 4.2 Systematic, Long-range Facility Planning E. Model School Conference- 1.1 Academic Achievement-Growth at All Levels and 2.3 Rigorous Coaching and Training to Build Capacity |
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VII. ACTION ITEM:
A. Discussion and Approval for Out of State Travel for MSC Conference B. Discussion and Approval of authorization to start the next steps in contract negotiations with Core Construction to serve as Construction Manager at Rish for the High School Foundation Water Intrusion Remediation Project- 4.2 Systematic Long-range Facility Planning |
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VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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VIII.A. ENROLLMENT REPORT
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VIII.B. March 11, 2024- 2921
March 11, 2025- 3027 Difference- 106 |
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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
A. Approve as recommended 207 Employee contracts- 2.2 Retain Effective Educators |
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IX.B. REAL PROPERTY OWNED BY THE DISTRICT
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IX.C. SECURITY PERSONNEL AND DEVICES
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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: | March 11, 2025 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
|
|
| 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
|
|
|
Attachments:
|
||
| 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
A. Approve Budget Amendment request from Food Service Fund balance to cover approved unbudgeted payroll increases. |
|
| Subject: |
V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
VI. INFORMATION ITEM:
A. Mentors Care Update- 1.2 Safety and Well-Being of Students B. Bench Mark Data Update- 1.1 Academic Achievement-Growth at All Levels C. TAPR Report- 1.1 Academic Achievement-Growth at All Levels D. BEST Community Update- 4.2 Systematic, Long-range Facility Planning E. Model School Conference- 1.1 Academic Achievement-Growth at All Levels and 2.3 Rigorous Coaching and Training to Build Capacity |
|
|
Attachments:
|
||
| Subject: |
VII. ACTION ITEM:
A. Discussion and Approval for Out of State Travel for MSC Conference B. Discussion and Approval of authorization to start the next steps in contract negotiations with Core Construction to serve as Construction Manager at Rish for the High School Foundation Water Intrusion Remediation Project- 4.2 Systematic Long-range Facility Planning |
|
| Subject: |
VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
| Subject: |
VIII.A. ENROLLMENT REPORT
|
|
| Subject: |
VIII.B. March 11, 2024- 2921
March 11, 2025- 3027 Difference- 106 |
|
| 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
A. Approve as recommended 207 Employee contracts- 2.2 Retain Effective Educators |
|
| Subject: |
IX.B. REAL PROPERTY OWNED BY THE DISTRICT
|
|
| Subject: |
IX.C. SECURITY PERSONNEL AND DEVICES
|
|
| 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 |
|
