October 7, 2024 at 6:30 PM - Called Meeting
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I. CALL TO ORDER
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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II. CLOSED SESSION
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney, 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 551.082) Considering discipline of a public school child, or complaint or charge against personnel. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.
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III. PUBLIC COMMENTS
The Board encourages comments about the District from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with procedures may do so at this time. Each participant should address the Board from the podium microphone, stating their name and address before speaking. The Board asks that each participant's comments pertain to District business and be no longer than three (3) minutes. Copies of presentations should be made available to all Trustees and the Superintendent.
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IV. PRESENTATIONS
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IV.A. Bond Update
Presenter:
Mrs. Tierney Tinnin
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IV.B. Budget Update
Presenter:
Mrs. Paula McBride
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IV.C. Employee Group Healthcare Update
Presenter:
Mrs. Paula McBride
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IV.D. Policy Update 123
Presenter:
Dr. Shemeka Millner-Williams & Ms. Hallema Jackson
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IV.E. Special Education Update
Presenter:
Ms. Derica Turner
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IV.F. Technology Academy at Waterford Oaks Elementary
Presenter:
Ms. Tyesha Lowe
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V. ACTION ITEMS
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V.A. Contract Approval - Transcend
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V.B. Resolution Regarding Longevity Pay
Presenter:
Courtney Lackey Wilson
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V.C. Budget Amendment No. 2 General Fund
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VI. DISCUSSION ITEMS
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VI.A. Board Operating Procedures
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VII. ADJOURN
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