June 24, 2024 at 6:00 PM - Regular Meeting

1. GENERAL SESSION

1.A. CALL TO ORDER

1.B. ESTABLISH QUORUM

1.C. INVOCATION

1.D. PLEDGE OF ALLEGIANCE

1.E. TEXAS PLEDGE 

1.F. WELCOME

2. PUBLIC COMMENT

2.A. Citizen Input

3. PUBLIC NOTICE

3.A. Federal Grant Applications for 2024-2025

4. PUBLIC HEARING

4.A. 2024-2025 Optional Flex Day Program

5. SPECIAL ACTION ITEM

5.A. Proposed Application for Optional Flexible School Day Program for 2024-2025 School Year

6. SUPERINTENDENT'S REPORT

6.A. Directors' Reports

6.A.1. Assistant Superintendent of Academics Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)

6.A.2. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)

6.A.3. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)

6.A.4. Operations/Student Services Report - Micheal Chavez (Goal 2)

6.A.5. Child Nutrition Report - Laura Champagne (Goal 2)

6.B. Student Enrollment Counts

6.C. Financial Report / Monthly Expenditures

7. CONSENT AGENDA

7.A. Consider/approve Policy Update 123

7.A.1. (LEGAL) policies

7.A.2. (LOCAL) policies

7.A.2.a. BBD (LOCAL) Board Members: Training and Orientation

7.A.2.b. BBFA(LOCAL) Ethics: Conflict of Interest Disclosures 

7.A.2.c. CKC(LOCAL) Safety Program/Risk Management: Security Personnel 

7.A.2.d. CKE(LOCAL) Safety Program/Risk Management: Security Personnel

7.A.2.e. CQC(LOCAL) Technology Resources: Equipment

7.A.2.f. DCE(LOCAL) Employment Practices: Other types of Contracts

7.A.2.g. DGBA(LOCAL) Personnel-Management Relations: Employee Complaints/Grievances 

7.A.2.h. EEH(LOCAL) Instructional Arrangements: Homebound Instruction

7.A.2.i. EF(LOCAL) Instructional Resources

7.A.2.j. EFA(LOCAL) Instructional Resources: Instructional Materials

7.A.2.k. EFB(LOCAL) Instructional Resources: Library Materials

7.A.2.l. FNG(LOCAL) Student Rights and Responsibilities: Student and Parent Complaint/Grievances

7.A.2.m. GF(LOCAL) Public Complaints

7.B. Consider/approve Springtown ISD Memorial Policy

7.C. Consider/approve purchasing cafeteria tables for Springtown Middle School 

7.D. Consider/approve meal prices for Springtown High School and Springtown Middle School for 2024-2025.

7.E. Consider/approve purchase of replacement chrome-books for teachers

7.F. Consider/approve Interlocal Agreement with Region 10 ESC-Purchasing Cooperative

7.G. Consider/approve DCE(LOCAL) positions receiving Non-Chapter 21 contracts

7.H. Consider/approve Interlocal Agreement for Teacher of the Visually Impaired and Certified Orientation and Mobility Specialist and authorize Superintendent Shane Strickland to execute agreement

7.I. Consider/approve the purchase of new Science curriculum for K-6th grades.

7.J. Consider/approve the purchase of new Science curriculum for 7–12 grades, CTE, and 4th Year Science.

7.K. Consider/approve Board minutes of May 20, 2024, and June 10, 2024.

8. ACTION ITEMS

9. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.

10. RECONVENE TO OPEN SESSION

11. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

11.A. Discussion and possible action regarding personnel

11.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations

11.A.2. Consider professional employment

11.A.3. 2024-2025 Salary Scales for Classroom Teachers, Full-Time Librarians, Counselors, and  Nurses

11.A.4. 2024-2025 Administrative/226 Salary Scales

11.A.5. 2024-2025 Paraprofessional Salary Scales, including but not limited to Instructional Assistants, Clerical Staff, Transportation Staff, Child Nutrition Staff, and Maintenance/Ground Crews

11.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of June 25 through July 22, 2024

11.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)

11.D.  Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)

12. ADJOURN