June 11, 2024 at 7:00 PM - Regular Board Meeting
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I. OPEN REGULAR MEETING
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I.A. Call to Order and Establish Quorum
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I.B. Pledges and Moment of Silence
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II. WELCOME AND PUBLIC COMMENTS
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II.A. Welcome Board Members, Visitors, and Special Guests
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II.B. Hear Public Comments on General Topics According to BED(Local)
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III. CAMPUS AND DISTRICT REPORTS
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III.A. Report: New Year Planning, Including Calendar and Professional Development
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III.B. Announce: STAAR Results Release and Access, and A-F Refresh Accountability
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III.C. Report: ESC 13 Commitment Considerations, Including Business Services
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III.D. Update: EOY Facilities Updates, Including Bus Repairs and Transportation
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IV. CONSENT AGENDA ITEMS
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IV.A. Approve: Regular (05.14.24) and Special (05.31.24) Board Meeting Minutes
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IV.B. Acknowledge: Filing of Financials, Including Bills and Expenditures
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IV.C. Acknowledge: Quarterly Investment and Utility Consumption Reports
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IV.D. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
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V. POSSIBLE BUSINESS ACTION ITEMS
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V.A. Consider and Take Possible Action Regarding FY25 Travel Reimbursement Rates and Reimbursement Process
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V.B. Consider, Discuss, and Take Possible Action To Approve Appointments to the Board of Trustees per Policy BBC(Legal)
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V.C. Consider and Discuss Board Continuing Education Credit Requirements and Options for their Completion
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V.D. Consider, Discuss, and Take Possible Action to Ratify Interim Superintendent Approval of Contract and Agreements Regarding School Safety Standards Requirements, Including But Not Limited to Door Replacements
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VI. POSSIBLE CLOSED SESSION ITEMS
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VI.A. Pursuant to Texas Government Code §551.0821, Closed Session for Discussion Regarding Confidential Student Related Matters
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VI.B. Pursuant to Texas Government Code §551.074, Closed Session for Discussion Regarding Personnel (Teachers, Auxiliary, Interim Superintendent), Possible New Hires, and Possible Resignations
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VII. BOARD ASSURANCE AND ANNOUNCEMENTS
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VII.A. Assure: Loyalty to District Mission, Vision, Values, and Goals
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VII.B. Announce: Board Meeting Dates for June, July, and August
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VIII. CLOSE REGULAR MEETING
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VIII.A. Thank Visitors for Attending
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VIII.B. Adjourn Regular Meeting
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