May 20, 2024 at 6:30 PM - Regular Board Meeting
Agenda |
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
II. Recognition
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II.(1) High School Special Olympic Athletes
Presenter:
Ms. Morgan Land, Special Olympic Sponsor
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II.(2) UIL Academics
Presenter:
Mr. Noah Recker, Speech and Debate Coach/UIL Coordinator
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II.(3) Speech & Debate
Presenter:
Mr. Noah Recker, Speech and Debate Coach/UIL Coordinator
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II.(4) Tennis Team
Presenter:
Mr. Noah Recker, Head Tennis Coach
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II.(5) Theatre Arts - One Act Play
Presenter:
Mr. Matthew Scharff and Mr. Ryan Ramon, Theatre Arts Teachers
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II.(6) Golf Team
Presenter:
Mr. Pete Gibbens, Head Golf Coach
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II.(7) Girls Soccer
Presenter:
Ms. Samara Weinstein, Head Girls Soccer Coach
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II.(8) Band Soloists and Ensembles
Presenter:
Mr. Patrick Atkins, Band Director
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II.(9) SkillsUSA
Presenter:
Ms. Wanda Noah, Health Science Instructor HOSA and SkillsUSA Advisor
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II.(10) FCCLA
Presenter:
Ms. Katie Scull, Family and Consumer Science Teacher
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III. Public Comment
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IV. Board Member Welcome and Remarks
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V. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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VI. Discussion and REPORT Items
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VI.(1) TASB Pay Study Report
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
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VI.(2) Bond 2024 Monthly Update
Presenter:
Mr. Derek Bird, Field Operations Manager, AG|CM
Attachments:
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VI.(3) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(4) Budget Workshop
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
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VI.(5) Junior Reserve Officers' Training Corps (JROTC)
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
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VII. Discussion and ACTION Items
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VII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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VII.(1)A. Minutes of the April 15, 2024 Meeting
Attachments:
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VII.(1)B. Minutes of the May 2, 2024 Meeting
Attachments:
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VII.(1)C. Budget Amendment
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VII.(2) Donation in Memory of Bobby Gonzalez III
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
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VII.(3) 2024 School Bus Purchase from Grant / Bond 2023
Presenter:
Mr. Michael Wallace, Director of Operations
Attachments:
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VII.(4) Safety Grant Cycle 1
Presenter:
Mr. Michael Wallace, Director of Operations
Attachments:
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VIII. Executive Session
Pursuant to Texas Government Code Sections 551.074 |
VIII.(1) Personnel - Update
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VIII.(2) Personnel - Administrative Contracts
Presenter:
Mr. Paul Goetzke, Director of Human Resources
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IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
IX.(1) Personnel - Administrative Contracts
Presenter:
Mr. Paul Goetzke, Director of Human Resources
Attachments:
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X. Adjourn
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