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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL-Establishment of Quorum
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3. INVOCATION-Dr. Jennifer Arismendi
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4. PLEDGE OF ALLEGIANCE-Hicks ES
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5. CLOSED SESSION
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5.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
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5.A.1. Legal Matters: [Government Code, Section 551.071]
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5.A.1.a. Receive legal advice related to any listed agenda item.
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5.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
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5.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
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5.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
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5.A.2. Personnel Matters: [Government Code, Section 551.074]
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5.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
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5.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
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5.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
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5.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law.
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6. ADMINISTRATIVE REPORT(S)
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6.A. CTE Program Update
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6.B. Teacher Incentive Allotment End-Of-Year Update
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7. CONSENT AGENDA ITEM(S)
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7.A. Consent Agenda
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7.A.1. Approval of Fourth and Final Award Extension for Charter Bus Services-Various Funds (Approximately $597,998)
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7.A.2. Approval of Monetary Donation for Windsor Park Elementary School
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7.B. Approval of Minutes
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7.B.1. Minutes - August 26, 2024, Special Called Meeting - Level 3 Employee Complaint
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7.B.2. Minutes - August 26, 2024, Regular Board Meeting
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7.C. Approval of Board Policies from TASB Update 123
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7.D. Approval of the 2024-2025 Audit Plan
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7.E. Approval of Board Policy FFAC(LOCAL) - Wellness and Health Services: Medical Treatment
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7.F. Approval of Recommended Employee Health Plan Changes for the 2025 Plan Year
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7.G. Approval to Request Renaming Lipes Blvd. to Honor Veterans Memorial High School
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8. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
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8.A. September 21, 2024: Operation K.E.Y.S. Walk at 9:00 a.m., Moody HS
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8.B. September 23, 2024: Curriculum and Students Committee Meeting at 2:30 p.m.
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8.C. September 23, 2024: Regular Board Meeting at 3:30 p.m.
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8.D. October 7, 2024: Fiscal Management Committee Meeting at 2:30 p.m.
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8.E. October 7, 2024: Regular Board Meeting at 3:30 p.m.
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8.F. October 8, 2024: 17th Annual State of the District at 11:30 a.m., American Bank Center
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9. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.
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9.A. Board Recognitions
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9.A.1. Recognize Above the Line Winners for August
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10. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first.
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11. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2024 at 3:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL-Establishment of Quorum
|
|
| Subject: |
3. INVOCATION-Dr. Jennifer Arismendi
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE-Hicks ES
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Matters which the Board may Discuss in Closed Session and upon which Action may be taken in Open Session:
|
|
| Subject: |
5.A.1. Legal Matters: [Government Code, Section 551.071]
|
|
| Subject: |
5.A.1.a. Receive legal advice related to any listed agenda item.
|
|
| Subject: |
5.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk.
|
|
| Subject: |
5.A.1.c. Receive legal advice related to status of pending or contemplated litigation and other legal proceedings.
|
|
| Subject: |
5.A.1.d. Receive legal advice related to board policies and board operating procedures, including board member request for information about District procedures protected by attorney client privilege.
|
|
| Subject: |
5.A.2. Personnel Matters: [Government Code, Section 551.074]
|
|
| Subject: |
5.A.2.a. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various central office personnel and/or a public officer, including a school district trustee.
|
|
| Subject: |
5.A.2.b. Matters relating to the evaluation, employment, reassignment, duties, discipline, or dismissal of various field personnel.
|
|
| Subject: |
5.A.2.c. Matters relating to a charge or complaint brought against a District employee or public officer, including a school district trustee.
|
|
| Subject: |
5.A.2.d. Matters relating to possible complaints against educators who failed, without good cause, to comply with resignation provisions of state law.
|
|
| Subject: |
6. ADMINISTRATIVE REPORT(S)
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|
| Subject: |
6.A. CTE Program Update
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|
| Presenter: |
DR. VANESSA PETERSON
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| Subject: |
6.B. Teacher Incentive Allotment End-Of-Year Update
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|
| Presenter: |
DR. LA TRICIA JOHNSON, MS. SONIA ZYLA
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| Subject: |
7. CONSENT AGENDA ITEM(S)
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|
| Subject: |
7.A. Consent Agenda
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|
| Subject: |
7.A.1. Approval of Fourth and Final Award Extension for Charter Bus Services-Various Funds (Approximately $597,998)
|
|
| Subject: |
7.A.2. Approval of Monetary Donation for Windsor Park Elementary School
|
|
| Subject: |
7.B. Approval of Minutes
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|
| Subject: |
7.B.1. Minutes - August 26, 2024, Special Called Meeting - Level 3 Employee Complaint
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|
| Subject: |
7.B.2. Minutes - August 26, 2024, Regular Board Meeting
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|
| Subject: |
7.C. Approval of Board Policies from TASB Update 123
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|
| Presenter: |
MR. BRIAN S. NELSON
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| Subject: |
7.D. Approval of the 2024-2025 Audit Plan
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|
| Presenter: |
MS. SHARON MICHALK
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| Subject: |
7.E. Approval of Board Policy FFAC(LOCAL) - Wellness and Health Services: Medical Treatment
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|
| Presenter: |
DR. JENNIFER ARISMENDI
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| Subject: |
7.F. Approval of Recommended Employee Health Plan Changes for the 2025 Plan Year
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| Presenter: |
MS. KAREN GRIFFITH
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| Subject: |
7.G. Approval to Request Renaming Lipes Blvd. to Honor Veterans Memorial High School
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|
| Presenter: |
DR. ROLAND HERNANDEZ
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|
| Subject: |
8. CALENDAR-This item has been added to the agenda to provide an opportunity to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
|
|
| Subject: |
8.A. September 21, 2024: Operation K.E.Y.S. Walk at 9:00 a.m., Moody HS
|
|
| Subject: |
8.B. September 23, 2024: Curriculum and Students Committee Meeting at 2:30 p.m.
|
|
| Subject: |
8.C. September 23, 2024: Regular Board Meeting at 3:30 p.m.
|
|
| Subject: |
8.D. October 7, 2024: Fiscal Management Committee Meeting at 2:30 p.m.
|
|
| Subject: |
8.E. October 7, 2024: Regular Board Meeting at 3:30 p.m.
|
|
| Subject: |
8.F. October 8, 2024: 17th Annual State of the District at 11:30 a.m., American Bank Center
|
|
| Subject: |
9. SPECIAL RECOGNITION(S)-This portion of the meeting is typically held at 5:00 p.m., but may occur earlier or later depending on the time spent on other portions of the agenda.
|
|
| Subject: |
9.A. Board Recognitions
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|
| Presenter: |
MS. LEANNE LIBBY
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|
| Subject: |
9.A.1. Recognize Above the Line Winners for August
|
|
| Subject: |
10. AUDIENCE PARTICIPATION AND READING OF NON-AGENDA COMMENTS-This portion of the meeting is typically held at 6:00 p.m., or at the conclusion of the Board meeting, whichever comes first.
|
|
| Subject: |
11. BOARD OF TRUSTEES AND SUPERINTENDENT REMARKS-Limited to expressions of thanks, congratulations, condolences and attendance at District events.
|
|
| Subject: |
12. ADJOURNMENT
|
|