|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. RECOGNITIONS
|
|
2.A. Introduction of Elementary School #5 Principal
|
|
3. SUPERINTENDENT'S REPORT
|
|
3.A. Information / Superintendent's Update
|
|
4. PUBLIC COMMENT
|
|
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
5. CONSTRUCTION REPORT
|
|
6. CLOSED MEETING
|
|
6.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.
|
|
6.A.1. Superintendent Mid-Year Evaluation
|
|
6.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.
|
|
6.B.1. Land Purchases
|
|
6.B.2. Bond Facilities Information
|
|
6.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.
|
|
7. 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.
|
|
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
9. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2023-2024 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
|
|
10. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
10.A. The Learner Experience Update
|
|
10.B. Schneider Electric Energy Efficiencies Information
|
|
11. ACTION/BRIEFING AGENDA ITEMS
|
|
11.A. Consider and Approve Local Investment of Bond Dollars
|
|
11.B. Consider and Approve Middle School #2 Guaranteed Maximum Price (GMP) Amendment
|
|
12. DISCUSSION ITEMS
|
|
12.A. Superintendent Mid-Year Evaluation
|
|
13. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
13.A. Elementary #5 Fiber Interlocal Agreement
|
|
13.B. Elementary #5 Interactive Video Panels
|
|
13.C. Region 10 Multi-Region Purchasing Cooperative Agreement
|
|
13.D. Minutes of the November 18, 2024 Regular Meeting
|
|
13.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
 
|
||
| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
2.A. Introduction of Elementary School #5 Principal
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
3. SUPERINTENDENT'S REPORT
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Information / Superintendent's Update
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
5. CONSTRUCTION REPORT
|
|
| Presenter: |
Claycomb/Northstar
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. CLOSED MEETING
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.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
|
|
| Subject: |
6.A.1. Superintendent Mid-Year Evaluation
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.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
|
|
| Subject: |
6.B.1. Land Purchases
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.B.2. Bond Facilities Information
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
6.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.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. 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.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2023-2024 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
10. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10.A. The Learner Experience Update
|
|
| Presenter: |
Campus Principals
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
10.B. Schneider Electric Energy Efficiencies Information
|
|
| Presenter: |
Myranda Duma
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
11. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
11.A. Consider and Approve Local Investment of Bond Dollars
|
|
| Presenter: |
Amber Pennell
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consider and Approve Middle School #2 Guaranteed Maximum Price (GMP) Amendment
|
|
| Presenter: |
David Fink
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
12. DISCUSSION ITEMS
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
12.A. Superintendent Mid-Year Evaluation
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
13. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Consent Agenda
|
|
| Subject: |
13.A. Elementary #5 Fiber Interlocal Agreement
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
13.B. Elementary #5 Interactive Video Panels
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
13.C. Region 10 Multi-Region Purchasing Cooperative Agreement
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
13.D. Minutes of the November 18, 2024 Regular Meeting
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
13.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
14. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|
