October 21, 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. Principals' Appreciation Month
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4.B. Students of the Month for October
Kaslynn Rios- Elementary Leighton Johnson - Middle School Bailey Gibson -High School |
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5. Presentation of Strategic Plan
Presenter:
Dr. Karin Holacka, Bluejean Educational Consulting
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6. 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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7. Administrative Reports:
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7.A. Finance - Lisa White
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7.A.1. Cash and Investments
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7.A.2. Tax Collections
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7.A.3. Check Register
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7.A.4. Quarterly Reports
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7.B. Technology - Reginald Gossett
Written Report
Description:
Written Report
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7.C. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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8. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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9. Discussion and Possible Approval of Vision and Goals per AE (LEGAL), as presented in Strategic Plan
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10. Discussion and Possible Action to Determine Good Cause Existence Regarding Professional Personnel Resignation; Contract Abandonment; and Possible SBEC Sanctions
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11. Consent Agenda:
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11.A. Approval of Minutes of September 9, 2024, Regular Meeting
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11.B. Approval of Revenue
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11.C. Approval of Expenditures
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11.D. Approval of Purchase Orders Greater than $50,000
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11.E. Approval of Budget Amendments, if Necessary
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11.F. Approval of 2024-2025 Campus Improvement Plans and District Improvement Plan
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12. 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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12.A. New Hires
551.074 |
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12.B. Discuss Personnel
551.071; 551.074 |
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12.C. Discuss Safety and Security Measures
551.075; 551.076 |
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13. Results of Executive Session
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13.A. Possible Action on New Hires
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13.B. Possible Action on Personnel
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13.C. No Action to be Taken on Safety and Security Measures
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14. Adjourn
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