September 9, 2024 at 4:30 PM - Regular Meeting
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I. CALL TO ORDER:
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I.A. Invocation and Pledges to the Flags
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I.B. Establish a Quorum
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I.B.I. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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II. PUBLIC FORUM
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II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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III. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
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III.A. Maintenance updates [Dan Froneberger]
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III.B. Campus updates [Jeremy Lopez & Brad Moughon]
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III.C. Curriculum updates [Amanda Fenton]
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III.D. Review Long Range Facility Plan for Elementary School #1 [Huckabee]
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IV. CONSENT AGENDA ITEMS:
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IV.A. Monday, August 12, 2024, and Friday, August 23, 2024, Board Meeting Minutes
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IV.B. Tax Credits and Supplements for August 2024
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IV.C. Delinquent Tax Collections for August 2024
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IV.D. Financial Statements and Bills Payable for August 2024
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IV.E. Update to teacher appraisers for the 2024-2025 school year [Brad Moughon]
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IV.F. Powell Law Group LLP Professional Services Proposal for Annual and Biennial Compliance Requirements of Value Limitation Agreements pursuant to Texas Tax Code § 313 – Reporting Cycle for School Year 2024 - 2025
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V. ACTION ITEMS
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V.A. Consider approval of educational specifications for elementary schools. [Huckabee]
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V.B. Consider approval to designate method of compliance for TEA School Facility Standards in TAC Chapter 61.1040. [Huckabee]
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V.C. Consider the approval of Schematic Design for New Elementary School #1. [Huckabee]
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V.D. Consider approval of TASB Policy Update 123 - EFA (Local) and EFB (Local) [Brad Moughon]
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VI. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.071), (.072), (.074), (.076)
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VI.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
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VI.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.
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VI.C. Pursuant to Texas Government Code Section 551.074; discuss personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters
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VI.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
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VII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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VIII. ADJOURNMENT
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