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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. State Champion Recognition - Alexis Gonzalez
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2.B. Employee of the Month
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2.B.1. Employee of the Month
Elementary: Isle Vasquez Secondary: Laura Hallonquist |
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3. Action Items
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3.A. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
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3.B. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a School Board Election; and Other Matters in Connection Therewith
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3.C. Oath of Office for School Board Trustees
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3.D. Deliberation and consideration regarding Board Officer Re-alignment
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3.E. Deliberation and consideration regarding Low Attendance Waiver for April 8, 2024
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3.F. Deliberation and consideration to approve bid for refinishing gym floor
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3.G. Deliberation and consideration to approve bid for external freezer for cafeteria
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4. Consent Agenda
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4.A. Minutes of the April 18, 2024 Regular Meeting, the April 22, 2024 Workshop/Community Meeting, and the April 22, 2024 Workshop/Team of 8 Training
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4.B. List of Bills Paid
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5. Superintendent Report
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5.A. Safety Audit
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5.B. Monthly Financial Report
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5.B.1. Time Warrant Update
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5.C. First Reading of the Teacher Incentive Allotment (TIA) Handbook
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5.D. Summer Leadership Institute (SLI)
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5.E. End of Year Data from Principals
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5.F. Next Meeting Date
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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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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: | May 14, 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. State Champion Recognition - Alexis Gonzalez
|
|
| Subject: |
2.B. Employee of the Month
|
|
| Subject: |
2.B.1. Employee of the Month
Elementary: Isle Vasquez Secondary: Laura Hallonquist |
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.A. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
|
| Subject: |
3.B. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a School Board Election; and Other Matters in Connection Therewith
|
|
| Subject: |
3.C. Oath of Office for School Board Trustees
|
|
| Subject: |
3.D. Deliberation and consideration regarding Board Officer Re-alignment
|
|
| Subject: |
3.E. Deliberation and consideration regarding Low Attendance Waiver for April 8, 2024
|
|
| Subject: |
3.F. Deliberation and consideration to approve bid for refinishing gym floor
|
|
| Subject: |
3.G. Deliberation and consideration to approve bid for external freezer for cafeteria
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the April 18, 2024 Regular Meeting, the April 22, 2024 Workshop/Community Meeting, and the April 22, 2024 Workshop/Team of 8 Training
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
5.A. Safety Audit
|
|
| Subject: |
5.B. Monthly Financial Report
|
|
| Subject: |
5.B.1. Time Warrant Update
|
|
| Subject: |
5.C. First Reading of the Teacher Incentive Allotment (TIA) Handbook
|
|
| Subject: |
5.D. Summer Leadership Institute (SLI)
|
|
| Subject: |
5.E. End of Year Data from Principals
|
|
| Subject: |
5.F. Next Meeting Date
|
|
| 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. |
|
| Subject: |
7. Reconvene in Open Session
|
|
| Subject: |
7.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
8. Comments From Individual Board Members
|
|
| Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
9. Adjourn
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