September 23, 2024 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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2.A. Safety - Section 551.076
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2.B. Personnel - Section 551.074
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2.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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2.C. Real Estate - Section 551.072
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2.D. Consultation with Attorney - Section 551.071
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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7. STRATEGIC DIRECTION REVIEW
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8. SAFETY UPDATE
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8.A. District Vulnerability Assessment
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8.B. General Safety Report
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9. 2022 BOND UPDATES
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9.A. Program Manager Update-Turner & Townsend Heery
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Month-At-A-Glance
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10.C. Balanced Scorecard Board Presentation
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11. CAMPUS SPOTLIGHT-SPLENDORA JUNIOR HIGH
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12. DISTRICT RECOGNITION
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13. AUDIENCE
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14. CONSENT AGENDA ITEMS
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14.A. Minutes
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14.B. Financials, Tax Report, Investment Report, and Accounts Payable
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14.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County
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14.D. Consider Approval of Budget Amendment #2
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14.E. Consider Class Size Waivers for the 2024-2025 School Year
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14.F. Consider Approval of Staff Development Waiver for 2024-2025 School Year
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14.G. Consider the Athletic Donation of $2,846 by the Athletic Booster Club for Boys' Basketballs and Girls' Basketball Warm-up Jackets.
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15. ACTION ITEMS
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15.A. Discussion and Possible Action on Canceling Election Order
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15.B. Discussion and Possible Action to Approve a Contractor for the Greenleaf Elementary School Replacement Campus project.
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15.C. Discussion and Possible Action to Grant the City of Patton Village a Utility Easement on the New Peach Creek Elementary School Site.
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15.D. Discussion and Possible Action to Authorize the Superintendent to Execute Change Order #1 for the Peach Creek Elementary Replacement School Project.
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16. CLOSED SESSION ITEMS
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16.A. Safety - Section 551.076
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16.B. Personnel - Section 551.074
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16.B.1. Resignations(s)/Retirement(s)/New Hires(s)
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16.C. Real Estate - Section 551.072
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16.D. Consultation with Attorney - Section 551.071
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17. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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18. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18.A. Balanced Scorecard Update
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18.B. TASB Annual Convention
Description:
Balanced Scorecard Update
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18.C. Campus Spotlight - Timber Lakes Elementary
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18.D. Report Board CE Hours
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19. ADJOURN
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