April 15, 2024 at 6:00 PM - Regular

Call to Order

Recognitions

Consider Hiring Principal for Infinity Early College High School, Chief of Police and Director of Athletics

Consider Hiring Principal of Valley Ranch Elementary

Adopt an order Authorizing the Issuance of School Building Bonds, Establishing the Parameters for the Sale of the Bonds and Delegating Authority to the Administration to Approve the Sale and Execute the Final Documents

Review the Remarketing Plan and Adopt an Order Authorizing the Remarketing of the Series 2018 Bonds, Establishing Parameters of the Remarketing, and Delegating Authority to the Administration to Approve the Remarketing and Execute the Final Documents

Superintendent Report

Open Forum

Reports and Proposals of Board Members

Consent Calendar

Consideration of Minutes

Consideration of Financial Reports

Accounts Payable & Cash Disbursements

Tax Report

Budget to Actual

Budget Amendments

Quarterly Investments

Consideration of Purchasing Reports

Consideration of Award for RFP 174.24:  Fundraiser Companies

Consideration of Personnel Reports

Professional, Paraprofessional and Auxiliary: Resignations, Reassignments, Employment, Substitute List

Consideration of the Contract Status of Professional / Teachers

Consider Delegating Hiring Authority for Contract Personnel during Summer Months May through September to Superintendent

Consideration of Instruction Reports

Consider approval of the expenditure of funds (Instructional Materials Allotment) for the purchase of TEA-adopted textbooks and digital resources approved through the State Board of Education (SBOE) Proclamation 2024 Adoption Process

Consideration and possible approval of TEKS Certification for the 2024-2025 School Year

Consideration of Approval of Revisions to Board Operating Guidelines

Consideration of Local Policy Update

Consider Approval of Educational Specifications for Bond 2023 Projects 

Consideration of Rehiring Paraprofessional and Auxiliary Employees for the 2024-2025 School Year 

Consider change order related to NCHS Athletics & CTE Building Project (Bond 2023)

Closed Meeting

Personnel Matters [Government Code 551.074]

Deliberation Regarding the Purchase, Exchange, Lease of Value of Real Property [Government Code 551.072]

Attorney Consultation [Government Code 551.071]

Consideration of the 2024-2025 Compensation Plan

Consider and take possible action to pursue a sanction for contract abandonment by: (1) a teacher/coach at White Oak Middle School

Consider and take possible action to terminate a probationary contract

Consider and take possible action to propose the non-renewal of a West Fork High School teacher

Consider, discuss and potentially approve the lease of approximately 6.5 acres of real property  for a water/wastewater treatment plant and drainage outfall facility  and delegate authority to the Superintendent to negotiate, finalize and execute all documents related thereto

Consider, discuss and potentially approve granting an easement over District Property for the ingress and egress of emergency vehicles and delegate authority to the Superintendent to negotiate, finalize and execute all documents related thereto

Consideration to Approve Resolution Nominating Matt Calvert for TASB Superintendent of the Year

Future Discussion Topics