February 12, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
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4.A. February Students of the Month
Ricardo Rojas -Elementary Liam Keating -Middle School Alyssa White -High School |
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5. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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6. Administrative Reports:
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6.A. Support Services - Preston Lindsey
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6.A.1. Election Update
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6.A.2. Facilities Improvement Plans
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6.B. Finance - Lisa White
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6.B.1. Cash and Investments
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6.B.2. Tax Collections
Information at Meeting |
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6.B.3. Check Register
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6.C. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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7. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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8. Discussion and Possible Approval of Policy Changes Affecting Policies:
DEC(LOCAL) FDA(LOCAL)
Presenter:
Tammy Jones
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9. Presentation of Proposed 2024-2025 School Calendar
Presenter:
David Smith
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10. Consent Agenda:
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10.A. Approval of Minutes of January 8, 2024 Regular Meeting
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10.B. Approval of Revenue
Information at Meeting |
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10.C. Approval of Expenditures
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10.D. Approval of Purchase Orders Greater than $50,000, if Necessary
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10.E. Approval of Budget Amendments, if Necessary
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10.F. Approval of Emergency Closing Wage Payment Resolutions
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11. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
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11.A. New Hires
551.074 |
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11.B. Discuss Personnel
551.071; 551.074 |
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11.B.1. Administrator Contracts
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11.C. Discuss Safety and Security Measures
551.075; 551.076 |
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12. Results of Executive Session
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12.A. Possible Action on New Hires
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12.B. Possible Action on Administrator Contracts
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12.C. No Action to be Taken on Safety and Security Measures
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13. Adjourn
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