|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.A. Superintendent's Honor Roll, 2nd Six Weeks
1st Grade: Nathaniel Vornsand 2nd Grade: Adrian Tercero-De Alba 3rd Grade: Annistyn Cobos 4th Grade: Haigen Daniel and Bowen Goodgion 5th Grade: Therese Kail 6th Grade: Kaitlyn Hugo 7th Grade: Kynslee Houston 8th Grade: Rafaela Villegas Anaya 9th Grade: Dax Cornett 10th Grade: Ethan Rybolt 11th Grade: Cheyenne Gray 12th Grade: Abbagayle Roberts |
|
5. Consider approval of Canvass of Board of Trustee Election.
|
|
6. Reorganization of the Board
|
|
6.A. Issue Certificate of Election, administer Statement of Elected Officer, and administer Oath of Office to newly elected trustees
|
|
6.B. Election of Officers for 2024-2025
|
|
6.B.1. Board President
|
|
6.B.2. Board Vice President
|
|
6.B.3. Board Secretary
|
|
7. Trustees sign Conflict of Interest Affidavit
|
|
8. Campus Updates
|
|
8.A. Intermediate Principal Heather Bennett -HB3 Reading Update
|
|
9. District Updates
|
|
9.A. Director of Operations Brian Cooper
|
|
9.A.1. Facilities Report
|
|
9.B. CFO Steve Jerden
|
|
9.B.1. Financial Report
|
|
9.C. Assistant Superintendent Debra Keel
|
|
9.C.1. Bilingual Exception and ESL Waiver
|
|
9.C.2. Optional Flexible School Day Program (OFSDP) for At Risk Students
|
|
10. Consent Agenda
|
|
10.A. October 21, 2024 Meeting Minutes
|
|
10.B. October Budget Report
|
|
10.C. October Monthly Bills
|
|
11. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
12. Discuss and consider approval of the Optional Flexible School Day Program application to TEA.
|
|
13. Discuss and consider the ballot for the election of Board of Directors for the Midland Central Appraisal District.
|
|
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
14.B. Real Estate: Consider Land Options
|
|
15. Personnel
|
|
15.A. Resignations/Reassignments/Retirements
|
|
15.B. Employment of Staff
|
|
16. Superintendent's Report
|
|
16.A. Enrollment
|
|
16.B. Bond Update
|
|
16.C. Daycare Update
|
|
16.D. Board Training Update
|
|
17. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Presentations
|
|
| Subject: |
4.A. Superintendent's Honor Roll, 2nd Six Weeks
1st Grade: Nathaniel Vornsand 2nd Grade: Adrian Tercero-De Alba 3rd Grade: Annistyn Cobos 4th Grade: Haigen Daniel and Bowen Goodgion 5th Grade: Therese Kail 6th Grade: Kaitlyn Hugo 7th Grade: Kynslee Houston 8th Grade: Rafaela Villegas Anaya 9th Grade: Dax Cornett 10th Grade: Ethan Rybolt 11th Grade: Cheyenne Gray 12th Grade: Abbagayle Roberts |
|
| Subject: |
5. Consider approval of Canvass of Board of Trustee Election.
|
|
| Subject: |
6. Reorganization of the Board
|
|
| Subject: |
6.A. Issue Certificate of Election, administer Statement of Elected Officer, and administer Oath of Office to newly elected trustees
|
|
| Subject: |
6.B. Election of Officers for 2024-2025
|
|
| Subject: |
6.B.1. Board President
|
|
| Subject: |
6.B.2. Board Vice President
|
|
| Subject: |
6.B.3. Board Secretary
|
|
| Subject: |
7. Trustees sign Conflict of Interest Affidavit
|
|
| Subject: |
8. Campus Updates
|
|
| Subject: |
8.A. Intermediate Principal Heather Bennett -HB3 Reading Update
|
|
| Subject: |
9. District Updates
|
|
| Subject: |
9.A. Director of Operations Brian Cooper
|
|
| Subject: |
9.A.1. Facilities Report
|
|
| Subject: |
9.B. CFO Steve Jerden
|
|
| Subject: |
9.B.1. Financial Report
|
|
| Subject: |
9.C. Assistant Superintendent Debra Keel
|
|
| Subject: |
9.C.1. Bilingual Exception and ESL Waiver
|
|
| Subject: |
9.C.2. Optional Flexible School Day Program (OFSDP) for At Risk Students
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. October 21, 2024 Meeting Minutes
|
|
| Subject: |
10.B. October Budget Report
|
|
| Subject: |
10.C. October Monthly Bills
|
|
| Subject: |
11. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
| Subject: |
12. Discuss and consider approval of the Optional Flexible School Day Program application to TEA.
|
|
| Subject: |
13. Discuss and consider the ballot for the election of Board of Directors for the Midland Central Appraisal District.
|
|
| Subject: |
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
| Subject: |
14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
| Subject: |
14.B. Real Estate: Consider Land Options
|
|
| Subject: |
15. Personnel
|
|
| Subject: |
15.A. Resignations/Reassignments/Retirements
|
|
| Subject: |
15.B. Employment of Staff
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.A. Enrollment
|
|
| Subject: |
16.B. Bond Update
|
|
| Subject: |
16.C. Daycare Update
|
|
| Subject: |
16.D. Board Training Update
|
|
| Subject: |
17. Adjournment
|
|