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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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IV. PUBLIC AUDIENCE:
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V. SUPERINTENDENT'S REPORT
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V.A. Student of the Month
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V.B. Teacher Incentive Allotment Presentation
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V.C. Advertising:
Stronger Connections Program Director (Grant Funded) Stronger Connections Guidance Support Specialist (Grant Funded) Finance Director Reading/Math Interventionist Curriculum Coordinator/Director |
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V.D. Updates on Summer Leadership Institute Board Training
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VI. FINANCIAL REPORTS
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VI.A. Revenue & Expenditures
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VII. CONSENT AGENDA
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VII.A. Consideration and Approval of Board Minutes for the April 10, 2024 Meeting
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VIII. ACTION ITEMS
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VIII.A. Consideration and Approval of 2024-2025 TEKS Certification
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VIII.B. Consideration and Approval of Ammendments
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VIII.C. Consideration and Adoption of the 2024-2025 School Year Calendar
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IX. CLOSED SESSION
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IX.A. Discussion on employment, reassignments, proposed nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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IX.B. Discussion of Teachers Contracts for the 2024-2025 School Year
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IX.C. Discussion of Instructional Coach & Program Manager Job Description and Contract for the 2024-2025 School Year
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IX.D. Discussion of Stronger Connections Grant Positions, Job Descriptions and Contracts for the 2024-2025 School Year
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IX.E. Discussion of Speech Therapist, Nelisa Perez's Contract for the 2024-2025 School Year
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X. OPEN SESSION
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X.A. Discussion and Possible Action of Teacher Contracts for the 2024-2025 School Year
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X.B. Discussion and Possible Action of Instructional Coach & Program Manager Contract for the 2024-2025 School Year
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X.C. Discussion and Possible Action of Speech Therapist, Nelissa Perez's Contract for the 2024-2025 School Year
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XI. ANNOUNCEMENTS
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XI.A. April 23, 2024 SCIENCE STAAR TEST |
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2024 at 4:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. ROLL CALL & DETERMINATION OF QUORUM
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Description:
___Jorge Chavera, President
___Irma Lopez, Secretary ___Alva Cecilia Black, Member |
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| Subject: |
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
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Description:
"I pledge allegiance to the flag
of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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| Subject: |
IV. PUBLIC AUDIENCE:
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Description:
The Board provides a limited forum for public comment at all regular Board meetings. Speaking during this open forum does not require placement on the Board agenda. Public participation in Board meetings is governed by policy BED (LOCAL). The board will not comment or engage in discussion during this agenda item. All comments are to be informative only and no action can be taken. The board requests that comments and presentations not include statements that are inflammatory or slanderous.
Public comments may not exceed five minutes, and issues for which the Board has established resolution channels, such as complaints against district employees, may not be brought before the Board in open forum. Refer to local policy BED or contact the superintendent’s office for more information on policies regarding employee, student, or parent complaints. |
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| Subject: |
V. SUPERINTENDENT'S REPORT
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| Subject: |
V.A. Student of the Month
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| Subject: |
V.B. Teacher Incentive Allotment Presentation
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|
| Subject: |
V.C. Advertising:
Stronger Connections Program Director (Grant Funded) Stronger Connections Guidance Support Specialist (Grant Funded) Finance Director Reading/Math Interventionist Curriculum Coordinator/Director |
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| Subject: |
V.D. Updates on Summer Leadership Institute Board Training
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| Subject: |
VI. FINANCIAL REPORTS
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| Subject: |
VI.A. Revenue & Expenditures
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| Subject: |
VII. CONSENT AGENDA
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Description:
In order to promote efficient meetings, the Board may act upon more than one item by a single vote through the use of consent agenda. Consent items shall be items placed on the agenda for which no Board discussion is anticipated and for which the superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests must be directed to either the President of the Board of Trustees or the Superintendent.
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| Subject: |
VII.A. Consideration and Approval of Board Minutes for the April 10, 2024 Meeting
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Consideration and Approval of 2024-2025 TEKS Certification
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| Subject: |
VIII.B. Consideration and Approval of Ammendments
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| Subject: |
VIII.C. Consideration and Adoption of the 2024-2025 School Year Calendar
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| Subject: |
IX. CLOSED SESSION
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Description:
Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.074, 551.087)
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| Subject: |
IX.A. Discussion on employment, reassignments, proposed nonrenewals, proposed terminations, terminations, resignations, letters on personnel and retirements of contract and at will employees.
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| Subject: |
IX.B. Discussion of Teachers Contracts for the 2024-2025 School Year
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|
| Subject: |
IX.C. Discussion of Instructional Coach & Program Manager Job Description and Contract for the 2024-2025 School Year
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|
| Subject: |
IX.D. Discussion of Stronger Connections Grant Positions, Job Descriptions and Contracts for the 2024-2025 School Year
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| Subject: |
IX.E. Discussion of Speech Therapist, Nelisa Perez's Contract for the 2024-2025 School Year
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| Subject: |
X. OPEN SESSION
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Description:
Action on matters considered in closed session
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| Subject: |
X.A. Discussion and Possible Action of Teacher Contracts for the 2024-2025 School Year
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| Subject: |
X.B. Discussion and Possible Action of Instructional Coach & Program Manager Contract for the 2024-2025 School Year
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| Subject: |
X.C. Discussion and Possible Action of Speech Therapist, Nelissa Perez's Contract for the 2024-2025 School Year
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| Subject: |
XI. ANNOUNCEMENTS
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| Subject: |
XI.A. April 23, 2024 SCIENCE STAAR TEST |
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| Subject: |
XII. ADJOURNMENT
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