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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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2.A. Employee of the Month
Auxiliary - Ana Salazar Elementary - Cassie Smith Secondary - Amber Holderness |
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3. Superintendent Report
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3.A. Bond Election Update
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3.B. Principals: Middle of Year Data
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3.C. Andy Johnson: Monthly Financial Report
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3.D. Superintendent Goals
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3.E. Current Job Postings
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3.F. District Surveys
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3.G. Summer Leadership Dates
San Antonio: June 12 - 15 Ft. Worth: June 19 - 22 |
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3.H. Next Meeting Date
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4. Consent Agenda
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4.A. Minutes of the February 15, 2024 Meeting
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4.B. List of Bills Paid
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5. Action Items
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5.A. Deliberation and consideration on TASB Policy Update 122
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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5.B. Deliberation and consideration to select auditors for the 2023-2024 financial year.
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5.C. Deliberation and consideration to purchase laptop computers
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6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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7. Reconvene in Open Session
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7.A. Action, if any, on items discussed in closed session
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7.A.1. Teacher Contracts
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8. Comments From Individual Board Members
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8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
2.A. Employee of the Month
Auxiliary - Ana Salazar Elementary - Cassie Smith Secondary - Amber Holderness |
|
| Subject: |
3. Superintendent Report
|
|
| Subject: |
3.A. Bond Election Update
|
|
| Subject: |
3.B. Principals: Middle of Year Data
|
|
| Subject: |
3.C. Andy Johnson: Monthly Financial Report
|
|
| Subject: |
3.D. Superintendent Goals
|
|
| Subject: |
3.E. Current Job Postings
|
|
| Subject: |
3.F. District Surveys
|
|
| Subject: |
3.G. Summer Leadership Dates
San Antonio: June 12 - 15 Ft. Worth: June 19 - 22 |
|
| Subject: |
3.H. Next Meeting Date
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the February 15, 2024 Meeting
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Deliberation and consideration on TASB Policy Update 122
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: |
5.B. Deliberation and consideration to select auditors for the 2023-2024 financial year.
|
|
| Subject: |
5.C. Deliberation and consideration to purchase laptop computers
|
|
| Subject: |
6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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| Subject: |
7. Reconvene in Open Session
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|
| Subject: |
7.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
7.A.1. Teacher Contracts
|
|
| Subject: |
8. Comments From Individual Board Members
|
|
| Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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| Subject: |
9. Adjourn
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