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Meeting Agenda
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1. Invocation
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2. Establish a Quorum and Call to Order
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3. Board Member Recognition
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4. Public Comments / Open Forum
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5. Superintendent Report
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5.a. District Items
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5.b. Department Updates
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5.c. Board Training Opportunities
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6. Board of Trustees Required Training Report
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7. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
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7.a. Minutes of Previous Board Meetings
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7.b. Certifying the Superintendent to the Regional Advisory Committee
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7.c. Resolution of the Board to Employ or Accept as Volunteers Chaplains
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7.d. TEKS Certification of Provision of Instructional Materials Survey 2024-2025 Ratification
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8. Discussion and Action Items
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8.a. Discussion and Possible Action on the Financial Report
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8.b. Discussion and Possible Action on Engaging Wilf & Henderson to Prepare the 2023/2024 Audit Report
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8.c. Discussion and Possible Action on Chromebook Lease for Primary Campus
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8.d. Discussion and Possible Action on iPad Lease for Primary Campus
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8.e. Discussion and Possible Action on Lease of Desktop Computers for Classroom Teachers
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9. Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
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9.a. Discussion on Personnel - Gov't Code §551.074
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9.a.1. Resignations / Terminations
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9.b. Discussion on Probationary and Non-Certified Employment Contracts
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9.c. Discussion on Real Property - Gov't Code §551.072
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9.d. Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
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9.e. Consultation and Communication with Attorney, Gov't Code § 551.071
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10. Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
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10.a. Possible Action on Personnel
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10.b. Possible Action on Probationary and Non-Certified Employment Contracts
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10.c. Possible Action on Real Property
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10.d. Possible Action on Security Personnel, Devices, or Audits
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10.e. Possible Action on Consultation and Communication with Attorney
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 8, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
Invocation
|
|
| Subject: |
Establish a Quorum and Call to Order
|
|
| Subject: |
Board Member Recognition
|
|
| Subject: |
Public Comments / Open Forum
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
District Items
|
|
| Subject: |
Department Updates
|
|
| Subject: |
Board Training Opportunities
|
|
| Subject: |
Board of Trustees Required Training Report
|
|
| Subject: |
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
|
| Subject: |
Minutes of Previous Board Meetings
|
|
| Subject: |
Certifying the Superintendent to the Regional Advisory Committee
|
|
| Subject: |
Resolution of the Board to Employ or Accept as Volunteers Chaplains
|
|
| Subject: |
TEKS Certification of Provision of Instructional Materials Survey 2024-2025 Ratification
|
|
| Subject: |
Discussion and Action Items
|
|
| Subject: |
Discussion and Possible Action on the Financial Report
|
|
| Subject: |
Discussion and Possible Action on Engaging Wilf & Henderson to Prepare the 2023/2024 Audit Report
|
|
| Subject: |
Discussion and Possible Action on Chromebook Lease for Primary Campus
|
|
| Subject: |
Discussion and Possible Action on iPad Lease for Primary Campus
|
|
| Subject: |
Discussion and Possible Action on Lease of Desktop Computers for Classroom Teachers
|
|
| Subject: |
Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
|
| Subject: |
Discussion on Personnel - Gov't Code §551.074
|
|
| Subject: |
Resignations / Terminations
|
|
| Subject: |
Discussion on Probationary and Non-Certified Employment Contracts
|
|
| Subject: |
Discussion on Real Property - Gov't Code §551.072
|
|
| Subject: |
Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
|
|
| Subject: |
Consultation and Communication with Attorney, Gov't Code § 551.071
|
|
| Subject: |
Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
|
|
| Subject: |
Possible Action on Personnel
|
|
| Subject: |
Possible Action on Probationary and Non-Certified Employment Contracts
|
|
| Subject: |
Possible Action on Real Property
|
|
| Subject: |
Possible Action on Security Personnel, Devices, or Audits
|
|
| Subject: |
Possible Action on Consultation and Communication with Attorney
|
|
| Subject: |
Adjournment
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|