March 27, 2024 at 6:30 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.A.7. SHAC Minutes

5. Action Items

5.A. Consent Agenda

5.A.1. Investment Report

5.A.2. 2-28-24 Regular Board Meeting Minutes

5.A.3. 3-06-24 Special Board Meeting Minutes

5.A.4. 3-06-24 Team of 8 Board Minutes

5.A.5. Cancelling Previously Ordered Trustee Election 

5.A.6. Donation from Hinze's BBQ to Baseball

5.B. Consider and Approve Paint Touch up and Carpet Replacement Delivery Method, Scope, Schedule, Budget

5.C. Consider Approval of Selection Criteria and Weights for Summer 2024 Paint and Carpet Improvements

5.D. Consider and Adopt Prevailing Wage for Paint and Carpet Improvements

5.E. Consider Approval of CMaR Amendment for Sealy Elementary Restoration

6. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

6.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

6.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

6.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

6.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

6.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

7. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

7.A. The Board will consider approval of Personnel Recommendations

7.B. Matters pertaining Litigation, if any.

7.C. Matters pertaining to Real Property, if any. 

7.D. Matters pertaining to Safety and Security, if any

7.E. Matters pertaining to Students, if any. 

8. Consider Approval of Additional Special Education Staff for 2024-2025

9. Consider Approval of Employment Contracts for Professional Employees for 2024-2025

10. Consider Approval of Employment Contracts for Currently Employed Campus Assistant Principals, Counselors, Special Education Assessment Staff and other District Level Employees

11. Discuss and Possible Action Regarding Proposed Non-Renewal of Term Contract Employee

12. Adjourn