Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC HEARING: Texas Academic Report (TAPR) 2023-2024
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Human Resources Department Update
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Board
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Education
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Finance
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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1. Consider/Approve 2024-2025 Targeted Improvement Plans for PTY FAA, DC, MEGS and MJHS
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Finance
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1. Consider/Approve MavPath Spring 2025 Tuition Payment
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2. Consider/Approve 2025-2026 Signing Incentive for New Teachers
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3. Consider/Approve Budget Amendments
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Consult with school district attorney re: confidential matters and to receive legal advice - Tex Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
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Meeting: | February 18, 2025 at 5:30 PM - Regular Board Meeting | |
Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
Subject: |
INVOCATION
|
|
Subject: |
PRESENTATION OF FLAGS AND PLEDGES
|
|
Subject: |
DISTRICT ACHIEVEMENT
|
|
Subject: |
PUBLIC HEARING: Texas Academic Report (TAPR) 2023-2024
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
Subject: |
ADMINISTRATIVE REPORTS
|
|
Subject: |
1. Human Resources Department Update
|
|
Presenter: |
TINA BROWN
|
|
Subject: |
2. Superintendent's Report
|
|
Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
Subject: |
Board
|
|
Subject: |
Education
|
|
Subject: |
Finance
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
1. Donations
|
|
Subject: |
2. Monthly Financial Reports
|
|
Subject: |
2.a. General Operating
|
|
Subject: |
2.b. Child Nutrition
|
|
Subject: |
2.c. Federal Grant Programs
|
|
Subject: |
2.d. Special Funds
|
|
Subject: |
2.e. Debt Service Fund
|
|
Subject: |
2.f. Capital Outlay
|
|
Subject: |
2.g. Capital Project/Bond Update
|
|
Subject: |
2.h. Monthly Check Register
|
|
Subject: |
2.i. Comparative Attendance Data
|
|
Subject: |
3. Monthly Investment Report
|
|
Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
Board
|
|
Subject: |
Education
|
|
Subject: |
1. Consider/Approve 2024-2025 Targeted Improvement Plans for PTY FAA, DC, MEGS and MJHS
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
Finance
|
|
Subject: |
1. Consider/Approve MavPath Spring 2025 Tuition Payment
|
|
Presenter: |
DR. NATASHA CRAIN
|
|
Subject: |
2. Consider/Approve 2025-2026 Signing Incentive for New Teachers
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
3. Consider/Approve Budget Amendments
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
ITEMS REMOVED FROM CONSENT
|
|
Subject: |
CLOSED SESSION
|
|
Subject: |
1. Consult with school district attorney re: confidential matters and to receive legal advice - Tex Gov't Code §551.071
|
|
Subject: |
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
|
Subject: |
2.a. Hires
|
|
Subject: |
2.b. Resignations
|
|
Subject: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
1. Consider/Approve Personnel Matters as Recommended
|
|
Subject: |
ADJOURN
|