|
Meeting Agenda
|
|---|
|
1. Call to order and establish a quorum (Policy BE)
|
|
2. Invocation
|
|
3. Pledges of Allegiance
|
|
4. Recognitions
|
|
4.A. Coyote Salutes
|
|
5. Public Comment (Policy BED)
|
|
6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
|
|
6.A. 551.071 Consultation with legal counsel regarding legal and procedural matters concerning proposed superintendent voluntary retirement agreement and superintendent transition, to include appointment of acting/interim superintendent and superintendent search process.
|
|
6.B. 551.074 Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, including possible superintendent voluntary retirement agreement and acting/interim superintendent candidates.
|
|
6.C. 551.072 Deliberation Regarding Real Property
|
|
7. Action pursuant to Executive Session Items
|
|
8. Consent Agenda (Policy BE)
|
|
8.A. Approve minutes of previous meeting(s)
|
|
8.B. Approve monthly revenues and expenses
|
|
9. Lorenzo Dow Hendricks and Administration building construction update
|
|
10. Anna High School Addition construction update
|
|
11. Special Education Update
|
|
12. Consider and take possible action to authorize the purchase of three new buses contingent upon the receipt of the Texas TCEQ TERP 2024 Rebate Grant and 2024-2025 budget (Policy CH)
|
|
13. Consider and take possible action to approve naming Elementary #6
|
|
14. Consider and take possible action to approve renaming the Administration Building
|
|
15. Consider and take possible action to approve the facilities committee's recommendations (Policy CV)
|
|
16. Consider and take possible action regarding the voluntary retirement agreement of the Superintendent.
|
|
17. Consider and take possible action to name Acting/Interim Superintendent.
|
|
18. Consider and take possible action regarding superintendent search process.
|
|
19. Superintendent Report
|
|
20. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 19, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum (Policy BE)
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Coyote Salutes
|
|
| Subject: |
5. Public Comment (Policy BED)
|
|
| Subject: |
6. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
6.A. 551.071 Consultation with legal counsel regarding legal and procedural matters concerning proposed superintendent voluntary retirement agreement and superintendent transition, to include appointment of acting/interim superintendent and superintendent search process.
|
|
| Subject: |
6.B. 551.074 Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, including possible superintendent voluntary retirement agreement and acting/interim superintendent candidates.
|
|
| Subject: |
6.C. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
7. Action pursuant to Executive Session Items
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
8. Consent Agenda (Policy BE)
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
8.A. Approve minutes of previous meeting(s)
|
|
| Subject: |
8.B. Approve monthly revenues and expenses
|
|
| Subject: |
9. Lorenzo Dow Hendricks and Administration building construction update
|
|
| Presenter: |
WRA-Weston Emmert
|
|
| Subject: |
10. Anna High School Addition construction update
|
|
| Presenter: |
Jackson Construction-Bryan Sheets
|
|
| Subject: |
11. Special Education Update
|
|
| Presenter: |
Director of Special Education Dr. Jacob Fischer
|
|
| Subject: |
12. Consider and take possible action to authorize the purchase of three new buses contingent upon the receipt of the Texas TCEQ TERP 2024 Rebate Grant and 2024-2025 budget (Policy CH)
|
|
| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
|
|
| Subject: |
13. Consider and take possible action to approve naming Elementary #6
|
|
| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
|
|
| Subject: |
14. Consider and take possible action to approve renaming the Administration Building
|
|
| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
|
|
| Subject: |
15. Consider and take possible action to approve the facilities committee's recommendations (Policy CV)
|
|
| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
|
|
| Subject: |
16. Consider and take possible action regarding the voluntary retirement agreement of the Superintendent.
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
17. Consider and take possible action to name Acting/Interim Superintendent.
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
18. Consider and take possible action regarding superintendent search process.
|
|
| Presenter: |
Board President Rhonda Lewis
|
|
| Subject: |
19. Superintendent Report
|
|
| Presenter: |
Superintendent Michael Comeaux
|
|
| Subject: |
20. Adjourn
|
|
| Presenter: |
Board President Rhonda Lewis
|
|