|
Meeting Agenda
|
|---|
|
I. Call to Order / Roll Call
|
|
II. Opening Ceremony
|
|
II.A. Presentation from Mrs. Spears on Gifted and Talented Program
|
|
III. Public Forum / Comments to the Board
|
|
III.A. Concerning items not on the agenda
|
|
III.B. Concerning items on the agenda
|
|
IV. Public Hearing
|
|
V. Consent Agenda
|
|
V.A. Approve minutes of previous meetings
|
|
V.B. Approve financial reports
|
|
V.B.1. Cash Flow & Investment Reports
|
|
V.B.2. Check Register
|
|
V.B.3. Detail Comparison of Revenue to Budget
|
|
V.B.4. TEA Summary of Finance Template
|
|
V.C. Consider Instructional Materials Allotment and TEKS Certification 2024-2025
|
|
V.D. Consider proposal for Student Accident Insurance Policies for 2024-2025
|
|
V.E. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2024-2025
|
|
V.F. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.
|
|
V.G. Consider approval of ESC 11 2024-2025 Services Contract
|
|
VI. New Business
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. Discussion regarding Capital Projects Fund Balance
|
|
VI.A.2. Balanced Scorecard Goal Progress Monitoring
|
|
VI.A.3. District Operations Report
|
|
VI.A.4. Superintendent and Board Training Update
|
|
VI.B. Consider approval of curriculum to meet requirements of HB3908, Tucker's Law
|
|
VI.C. Discuss 4-day school week exploration for 2025-2026 school year
|
|
VI.D. Budget Discussion: Current Year and Next Year
|
|
VI.E. Consider approval of Bus Driver Pay Rate for 2024-2025
|
|
VI.F. Consider approval of the revised Substitute Pay Schedule for 2024-2025
|
|
VI.G. Consider Salary Increases as part of the Compensation Package for 2024-2025
|
|
VI.H. Consider Budget Amendments
|
|
VI.I. Personnel
|
|
VI.I.1. Resignations / New Employment
|
|
VI.I.1.a. Consider recommendation for Secondary Teacher for 2024-2025
|
|
VI.J. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2024-2025 school year
|
|
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
VIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Presentation from Mrs. Spears on Gifted and Talented Program
|
|
| 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
|
|
| 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 Instructional Materials Allotment and TEKS Certification 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider proposal for Student Accident Insurance Policies for 2024-2025
|
|
| Subject: |
V.E. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2024-2025
|
|
| Subject: |
V.F. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.
|
|
|
Attachments:
|
||
| Subject: |
V.G. Consider approval of ESC 11 2024-2025 Services Contract
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Discussion regarding Capital Projects Fund Balance
|
|
| Subject: |
VI.A.2. Balanced Scorecard Goal Progress Monitoring
|
|
| Subject: |
VI.A.3. District Operations Report
|
|
| Subject: |
VI.A.4. Superintendent and Board Training Update
|
|
| Subject: |
VI.B. Consider approval of curriculum to meet requirements of HB3908, Tucker's Law
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Discuss 4-day school week exploration for 2025-2026 school year
|
|
| Subject: |
VI.D. Budget Discussion: Current Year and Next Year
|
|
| Subject: |
VI.E. Consider approval of Bus Driver Pay Rate for 2024-2025
|
|
| Subject: |
VI.F. Consider approval of the revised Substitute Pay Schedule for 2024-2025
|
|
| Subject: |
VI.G. Consider Salary Increases as part of the Compensation Package for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Consider Budget Amendments
|
|
| Subject: |
VI.I. Personnel
|
|
| Subject: |
VI.I.1. Resignations / New Employment
|
|
| Subject: |
VI.I.1.a. Consider recommendation for Secondary Teacher for 2024-2025
|
|
| Subject: |
VI.J. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2024-2025 school year
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VIII. Adjourn
|
|
