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Meeting Agenda
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (Items on agenda only)
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5. Recognition
- Student / Staff Recognitions - Principal and Assistant Principal Recognitions |
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6. Consent Agenda
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6.A. Minutes for September 24, 2024 Regular Meeting
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6.B. Minutes for October 1, 2024 Special Meeting
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6.C. Investment Report-Goal 4.2
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Review Board and Administrative Calendar for 2024-2025 - Goal 4.2
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7.D. High School Graduation of 2025 is Thursday, May 22, 2025. The Board Regular Meeting will need to be called for an alternative date - Goal 3.2 & 4.2
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7.E. Bond 2023 Construction Update, Impact to existing campus, and concerns addressed at Primary Campus - Goal 4.1 & 1.4
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7.F. Annual District and Campus Improvement Plans, & Federal Accountability Designations reviewed - Goal 1
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7.G. Curriculum and Instruction Update - Goal 1.1 & 1.3
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7.H. Check Payments List for September 2024
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8. Discussion/Action Item
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8.A. Consider purchase of additional security cameras from fund balance - Goal 1.4,
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8.B. Consider Class Size Waiver(s) - Goal 1.3
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8.C. Consider cost for removal of electrical service with HILCO Electric Cooperative
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8.D. Consider possible Board of Trustee Future Candidate Information Session in November or December - Goal 3.2
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8.E. Consider revisions to the Board Operating Procedures - Goal 4.2
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8.F. Consider adoption of ISD Police Department Policy via Lexipol policy 100 to 303 - Goal 4.2
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8.G. Review of strategic planning and use of data for the 2024-2025 school year, &
consider adopting Board of Trustees' Academic Goals for the district and review of 2024 STAAR results - Goal 1.3 |
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9. Closed Meeting
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9.A. Review of Emergency Operations Plan and Cybersecurity Annex, pursuant to the Texas Education Code 551.076
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9.B. Professional Employment, pursuant to the Texas Education Code 551.074
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10. Actions, if any, related to items discussed in executive session
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11. Public Comment (Items not on agenda)
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment (Items on agenda only)
|
|
| Subject: |
5. Recognition
- Student / Staff Recognitions - Principal and Assistant Principal Recognitions |
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Minutes for September 24, 2024 Regular Meeting
|
|
| Subject: |
6.B. Minutes for October 1, 2024 Special Meeting
|
|
| Subject: |
6.C. Investment Report-Goal 4.2
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment-Goal 4.2
|
|
| Subject: |
7.B. Finance Report-Goal 4.2
|
|
| Subject: |
7.C. Review Board and Administrative Calendar for 2024-2025 - Goal 4.2
|
|
| Subject: |
7.D. High School Graduation of 2025 is Thursday, May 22, 2025. The Board Regular Meeting will need to be called for an alternative date - Goal 3.2 & 4.2
|
|
| Subject: |
7.E. Bond 2023 Construction Update, Impact to existing campus, and concerns addressed at Primary Campus - Goal 4.1 & 1.4
|
|
| Subject: |
7.F. Annual District and Campus Improvement Plans, & Federal Accountability Designations reviewed - Goal 1
|
|
| Subject: |
7.G. Curriculum and Instruction Update - Goal 1.1 & 1.3
|
|
| Subject: |
7.H. Check Payments List for September 2024
|
|
| Subject: |
8. Discussion/Action Item
|
|
| Subject: |
8.A. Consider purchase of additional security cameras from fund balance - Goal 1.4,
|
|
| Subject: |
8.B. Consider Class Size Waiver(s) - Goal 1.3
|
|
| Subject: |
8.C. Consider cost for removal of electrical service with HILCO Electric Cooperative
|
|
| Subject: |
8.D. Consider possible Board of Trustee Future Candidate Information Session in November or December - Goal 3.2
|
|
| Subject: |
8.E. Consider revisions to the Board Operating Procedures - Goal 4.2
|
|
| Subject: |
8.F. Consider adoption of ISD Police Department Policy via Lexipol policy 100 to 303 - Goal 4.2
|
|
| Subject: |
8.G. Review of strategic planning and use of data for the 2024-2025 school year, &
consider adopting Board of Trustees' Academic Goals for the district and review of 2024 STAAR results - Goal 1.3 |
|
| Subject: |
9. Closed Meeting
|
|
| Subject: |
9.A. Review of Emergency Operations Plan and Cybersecurity Annex, pursuant to the Texas Education Code 551.076
|
|
| Subject: |
9.B. Professional Employment, pursuant to the Texas Education Code 551.074
|
|
| Subject: |
10. Actions, if any, related to items discussed in executive session
|
|
| Subject: |
11. Public Comment (Items not on agenda)
|
|
| Subject: |
12. Board Reports
|
|
| Subject: |
12.A. Cash Position
|
|
| Subject: |
12.B. Board Reports
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|
| Subject: |
13. Adjournment
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