Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. SUPERINTENDENT'S REPORT
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2.A. Information / Superintendent's Update
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3. PUBLIC COMMENT
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CLOSED MEETING
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4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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4.A.1. TASB Delegate
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4.A.2. Level III Hearing Dates
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4.A.3. Employee Compensation
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4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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4.B.1. Moore Middle School Site
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4.B.2. Property Acquisition
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4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4.C.1. Guardian Program Update
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4.C.2. Student Transfers
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5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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7. CONSTRUCTION REPORT
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. Consider and Approve 2023-2024 Final Amended Budget
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9.B. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2024-2025 BUDGET
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9.C. Consider and Approve 2024-2025 Budget
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9.D. CLOSE PUBLIC HEARING
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9.E. Local Policy Update 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
9.F. Consider and Approve District of Innovation (DOI) Amendment
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10. CONSENT/CONFIRMATION AGENDA ITEMS
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10.A. 2024-2025 Board Meeting Calendar
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10.B. Mobile Device Management Renewal
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10.C. Meal Price Increase
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10.D. Minutes of the May 20, 2024 Regular Meeting and the June 3, 2024 Working Board Meeting
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10.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 24, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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Agenda Item Type: |
Action Item
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Subject: |
1.A. Pledge of Allegiance
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Agenda Item Type: |
Group
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Subject: |
1.B. Invocation
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Agenda Item Type: |
Group
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Subject: |
2. SUPERINTENDENT'S REPORT
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Agenda Item Type: |
Information Item
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Subject: |
2.A. Information / Superintendent's Update
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Presenter: |
Dr. Tom Maglisceau
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Agenda Item Type: |
Information Item
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Subject: |
3. PUBLIC COMMENT
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Agenda Item Type: |
Non-Action Item
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Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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Agenda Item Type: |
Group
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|
Subject: |
4. CLOSED MEETING
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Agenda Item Type: |
Non-Action Item
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|
Subject: |
4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
Agenda Item Type: |
Non-Action Item
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Subject: |
4.A.1. TASB Delegate
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|
Agenda Item Type: |
Action Item
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|
Subject: |
4.A.2. Level III Hearing Dates
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Agenda Item Type: |
Action Item
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Subject: |
4.A.3. Employee Compensation
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Agenda Item Type: |
Action Item
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Subject: |
4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
Agenda Item Type: |
Information Item
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|
Subject: |
4.B.1. Moore Middle School Site
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Agenda Item Type: |
Action Item
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Subject: |
4.B.2. Property Acquisition
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Agenda Item Type: |
Action Item
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Subject: |
4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Agenda Item Type: |
Information Item
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Subject: |
4.C.1. Guardian Program Update
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Agenda Item Type: |
Action Item
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Subject: |
4.C.2. Student Transfers
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Agenda Item Type: |
Action Item
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Subject: |
5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
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Agenda Item Type: |
Action Item
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Subject: |
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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Agenda Item Type: |
Action Item
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Subject: |
7. CONSTRUCTION REPORT
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Presenter: |
Claycomb/Northstar
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Agenda Item Type: |
Information Item
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Subject: |
8. INFORMATION/CONFIRMATION AGENDA ITEMS
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Agenda Item Type: |
Information Item
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Subject: |
9. ACTION/BRIEFING AGENDA ITEMS
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Agenda Item Type: |
Action Item
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Subject: |
9.A. Consider and Approve 2023-2024 Final Amended Budget
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Presenter: |
Amber Pennell
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.B. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2024-2025 BUDGET
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Agenda Item Type: |
Action Item
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Subject: |
9.C. Consider and Approve 2024-2025 Budget
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Presenter: |
Amber Pennell
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.D. CLOSE PUBLIC HEARING
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Agenda Item Type: |
Action Item
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Subject: |
9.E. Local Policy Update 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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Presenter: |
Dr. Jason Johnston
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
9.F. Consider and Approve District of Innovation (DOI) Amendment
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Presenter: |
Dr. Jason Johnston
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Agenda Item Type: |
Action Item
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Attachments:
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Subject: |
10. CONSENT/CONFIRMATION AGENDA ITEMS
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Agenda Item Type: |
Consent Agenda
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Subject: |
10.A. 2024-2025 Board Meeting Calendar
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
10.B. Mobile Device Management Renewal
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
10.C. Meal Price Increase
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
10.D. Minutes of the May 20, 2024 Regular Meeting and the June 3, 2024 Working Board Meeting
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
10.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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Agenda Item Type: |
Consent Item
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Attachments:
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Subject: |
11. ADJOURNMENT
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Agenda Item Type: |
Action Item
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