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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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II.A. CoServ Youth Leadership Tour Presentation
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II.B. Recognize Board of Trustees in honor of School Board Recognition Month
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Approve financial reports
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Detail Comparison of Revenue to Budget
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V.B.4. TEA Summary of Finance Template
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V.C. Consider approval of the Region 10 Multi-Region Purchasing Cooperative for the 2024-2025 school year
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. Balanced Scorecard Goal Progress Monitoring
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VI.A.2. District Operations Report
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VI.A.3. Superintendent and Board Training Update
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VI.B. Consider Budget Amendments
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VI.C. Consider TASB Policy Update 122 affecting the following (LOCAL) Policies (Second Reading):
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VI.C.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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VI.D. Consider approval of the Budget Calendar for 2024-2025
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VI.E. Consider approval of the Payroll Calendar for 2024-2025
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VI.F. Personnel
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VI.F.1. Resignations / New Employment
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VII.A. Superintendent Summative Evaluation and Contract
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VIII. Return to Open Session and take necessary action, as needed, on items discussed in Closed Session
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VIII.A. Consideration and approval of Superintendent's Contract
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. CoServ Youth Leadership Tour Presentation
|
|
| Subject: |
II.B. Recognize Board of Trustees in honor of School Board Recognition Month
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve financial reports
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
V.B.4. TEA Summary of Finance Template
|
|
| Subject: |
V.C. Consider approval of the Region 10 Multi-Region Purchasing Cooperative for the 2024-2025 school year
|
|
|
Attachments:
|
||
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Balanced Scorecard Goal Progress Monitoring
|
|
| Subject: |
VI.A.2. District Operations Report
|
|
| Subject: |
VI.A.3. Superintendent and Board Training Update
|
|
| Subject: |
VI.B. Consider Budget Amendments
|
|
| Subject: |
VI.C. Consider TASB Policy Update 122 affecting the following (LOCAL) Policies (Second Reading):
|
|
| Subject: |
VI.C.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
|
| Subject: |
VI.D. Consider approval of the Budget Calendar for 2024-2025
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Attachments:
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||
| Subject: |
VI.E. Consider approval of the Payroll Calendar for 2024-2025
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|
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Attachments:
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| Subject: |
VI.F. Personnel
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| Subject: |
VI.F.1. Resignations / New Employment
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|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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|
| Subject: |
VII.A. Superintendent Summative Evaluation and Contract
|
|
| Subject: |
VIII. Return to Open Session and take necessary action, as needed, on items discussed in Closed Session
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|
| Subject: |
VIII.A. Consideration and approval of Superintendent's Contract
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| Subject: |
IX. Adjourn
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