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Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call Meeting To Order
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2. Opening Ceremonies
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3. Budget Workshop
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3.A. Texas Association of School Boards (TASB) Salary Study Report
(Sandra T. Hernandez) |
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3.B. Health Insurance Update
(Amy Childress) |
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3.C. 2024-2025 Budget Projections
(Amy Childress) |
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4. Adjourn Budget Workshop
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5. Open Meeting
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6. Recognitions - There are no items for this meeting.
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7. Citizens to Be Heard
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7.A. Citizens wishing to address the Board will be heard at this time.
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8. Public Hearings - There are no items for this meeting.
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9. Board Members' Report - There are no items for this meeting.
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10. Reports - There are no items for this meeting.
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11. Consent Agenda
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11.A. Minutes from the Meetings - There are no items for this meeting.
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11.B. Financial Statements - There are no items for this meeting.
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11.C. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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11.D. Tax Refunds - There are no items for this meeting.
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11.E. Donations - There are no items for this meeting.
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11.F. Purchase Order over $25,000.00 - There are no items for this meeting.
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11.G. Contracts over $5,000.00 - There are no items for this meeting.
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11.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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11.I. Quarterly Investment Report - There are no items for this meeting.
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12. Administration - There are no items for this meeting.
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13. Curriculum and Instruction - There are no items for this meeting.
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14. Technology and Operations
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14.A. Consideration to approve a Change Order with DLP Construction & Facility Management, LLC in the amount not to exceed $41,080.60 (Funding Source: Committed Funds) to substitute the fence picket size for the Irene C. Cardwewll Elementary Fence Project.
(Hector Chapa) Recommended Action: Approval |
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15. Business and Finance - There are no items for this meeting.
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16. Human Resources - There are no items for this meeting.
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17. Student Services - There are no items for this meeting.
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18. Security - There are no items for this meeting.
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19. Closed Session
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19.A. Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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19.A.1. Consideration and deliberation regarding termination of the identified term contract employee in the best interest of the District.
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20. Reconvene to Open Session
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20.A. Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
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20.A.1. Consideration and possible action to terminate the identified term contract employee in the best interest of the District, pursuant to Section 21.103 of the Texas Education Code and Board Policy DFBA (LEGAL/LOCAL).
(Sandra T. Hernandez) Recommended Action: Approval |
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21. Superintendent's Report - There are no items for this meeting.
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 29, 2024 at 6:00 PM - Budget Workshop/Special Called School Board Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call Meeting To Order
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Budget Workshop
|
|
| Subject: |
Texas Association of School Boards (TASB) Salary Study Report
(Sandra T. Hernandez) |
|
| Subject: |
Health Insurance Update
(Amy Childress) |
|
| Subject: |
2024-2025 Budget Projections
(Amy Childress) |
|
| Subject: |
Adjourn Budget Workshop
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Recognitions - There are no items for this meeting.
|
|
| Subject: |
Citizens to Be Heard
|
|
| Subject: |
Citizens wishing to address the Board will be heard at this time.
|
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report - There are no items for this meeting.
|
|
| Subject: |
Reports - There are no items for this meeting.
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings - There are no items for this meeting.
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations - There are no items for this meeting.
|
|
| Subject: |
Purchase Order over $25,000.00 - There are no items for this meeting.
|
|
| Subject: |
Contracts over $5,000.00 - There are no items for this meeting.
|
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting.
|
|
| Subject: |
Administration - There are no items for this meeting.
|
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting.
|
|
| Subject: |
Technology and Operations
|
|
| Subject: |
Consideration to approve a Change Order with DLP Construction & Facility Management, LLC in the amount not to exceed $41,080.60 (Funding Source: Committed Funds) to substitute the fence picket size for the Irene C. Cardwewll Elementary Fence Project.
(Hector Chapa) Recommended Action: Approval |
|
| Subject: |
Business and Finance - There are no items for this meeting.
|
|
| Subject: |
Human Resources - There are no items for this meeting.
|
|
| Subject: |
Student Services - There are no items for this meeting.
|
|
| Subject: |
Security - There are no items for this meeting.
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|
| Subject: |
Closed Session
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|
| Subject: |
Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
|
|
| Subject: |
Consideration and deliberation regarding termination of the identified term contract employee in the best interest of the District.
|
|
| Subject: |
Reconvene to Open Session
|
|
| Subject: |
Pursuant to 551.074: Personnel Matters and 551.071 Consultations with Attorney
|
|
| Subject: |
Consideration and possible action to terminate the identified term contract employee in the best interest of the District, pursuant to Section 21.103 of the Texas Education Code and Board Policy DFBA (LEGAL/LOCAL).
(Sandra T. Hernandez) Recommended Action: Approval |
|
| Subject: |
Superintendent's Report - There are no items for this meeting.
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| Subject: |
Adjournment
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