February 26, 2024 at 6:00 PM - Regular Meeting

1) CALL MEETING TO ORDER

2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM

3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG

4) MOMENT OF REFLECTION

5) RECOGNITIONS AND BOARD REMARKS

5)A) NTE UIL

5)B) LAJH UIL

5)C) Academic All State Volleyball

5)D) TIA Teachers

6) RECESS AND RECONVENE IN BOARDROOM FOR REMAINDER OF MEETING

7) PUBLIC COMMENT

8) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM

9) CONSENT AGENDA

9)A) Bills 

9)B) Minutes

10) SUPERINTENDENT'S REPORT

10)A) Tax Office Report

10)B) Finance Report

11) BUDGET AMENDMENT(S)

12) UPDATE ON RURAL SCHOOLS INNOVATION ZONE

13) PRESENTATION ON ATTENDANCE/ENROLLMENT DATA

14) PRESENTATION OF FISD MID YEAR DATA

15) PRESENTATION ON 2022-2023 TEXAS ACADEMIC PERFORMANCE REPORT

16) DISCUSSION AND APPROVAL OF TAX REFUND(S) DUE

17) AUTHORIZE THE SUPERINTENDENT TO NEGOTIATE AND ENTER INTO A RURAL PATHWAYS EXCELLENCE PARTNERSHIP (RPEP, HB2209) ALIGNED PERFORMANCE AGREEMENT WITH THE RURAL SCHOOLS INNOVATION ZONE

18) DISCUSSION AND RECOMMENDATION TO MOVE FORWARD WITH FISCAL YEAR CHANGE

19) DISCUSSION AND POSSIBLE APPROVAL OF PROPOSAL FOR INTERNAL AUDITORS

20) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION FOR THE SUBMISSION OF GRANT APPLICATION FOR TRUANCY OFFICER

21) DISCUSSION AND POSSIBLE APPROVAL OF 2024-2025 ERATE PROJECT FOR NETWORK EQUIPMENT UPGRADES

22) DISCUSSION AND POSSIBLE APPROVAL FOR 1021 HUMBLE STREET RENOVATION

23) DISCUSSION AND POSSIBLE APPROVAL OF REVISIONS TO 2023-2024 ACADEMIC CALENDAR

24) RESOLUTION OF THE BOARD TO EMPLOY OR ACCEPT AS VOLUNTEERS CHAPLAINS

25) DENIAL OF RESOLUTION OF THE BOARD TO EMPLOY OR ACCEPT AS VOLUNTEERS CHAPLAINS

26) FINAL READING AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 122

27) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS

28) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:

28)A) Superintendent Evaluation and Contract Negotiation

28)B) Recommendation of Interventionist

28)C) Recommendation of Additional Substitute(s)

28)D) Personnel Matters

29) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE

29)A) Action on Superintendent Evaluation and Contract Negotiation

29)B) Action on Recommendation of Interventionist

29)C) Action on Additonal Substitute(s)

29)D) Action on Personnel Matters

30) ADJOURNMENT