September 16, 2024 at 6:00 PM - Regular Meeting

1. WELCOME AND ROLL CALL

2. RECOGNITION OF PUBLIC FORUM OPPORTUNITY

3. CONSENT AGENDA

3.A. Board Minutes from Regular Meeting on August 19, 2024

3.B. Board Minutes from Budget Hearing August 26, 2024

3.C. Board Minutes from a Called Meeting on August 26, 2024

3.D. Board Policy Update 123

3.E. Consideration, Discussion and/or Action regarding Professional Development Waiver for the 2024-2025 School Year

4. DISCUSSION/ACTION ITEMS

4.A. Superintendent's Report

4.A.1. Update on Texas Strategic Leadership

4.A.2. District Data Points

4.A.3. Student Withdrawals

4.A.4. Enrollment

4.A.5. Board Agenda Calendar

4.B. Operations, Facilities and Technology

4.B.1. Facilities, Operations, Technology Update

4.B.1.a. MHS and Sims HVAC updates

4.B.1.b. Long range facility planning

4.C. Human Resources

4.C.1. Human Resources Update

4.D. Curriculum and Academics

4.D.1. Curriculum and Instruction/Academics Update

4.D.2. Professional Development Updates from Teachers

4.E. Budget and Finance

4.E.1. Budget and Financial Updates

4.E.2. Financial Reports

4.E.3. Preliminary Fiscal Year 2023-2024 Financial Integrity Rating System of Texas

4.E.4. Child Nutrition Department Year End Update

4.E.5. Information only: Upcoming proposal of budget amendments re: Year End Stipend, One-Time Compensation Costs and Function 41 (Admin) to Function 53 (IT)

5. EXECUTIVE SESSION

5.A. Student Issues including Discipline (551.0821)

5.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or charge Against an Officer ot Employee

5.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

5.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

5.C. Superintendent Contract Review

5.D. District and Campus Safety and Security CKC (LOCAL), DH (LOCAL) and CKE (LOCAL)

5.D.1. Consideration and/or Discussion to Adopt a Resolution under CKC (LOCAL), i.e. SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code Sec. 551.076 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING

6. RETURN TO OPEN MEETING AND TAKE ANY ACTION DEEMED NECESSARY UPON DISCUSSION IN THE CLOSED MEETING

6.A. Student Issues including Discipline

6.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee

6.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

6.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

6.C. Consideration, Discussion and/or Action regarding Superintendent's Contract

6.D. District and Campus Safety CKC (LOCAL), DH (LOCAL) and CKE (LOCAL)

6.D.1. Consideration, Discussion and/or Action to Adopt a Resolution under CKC (LOCAL) i.e.SAFETY PROGRAM/RISK MANAGEMENT/EMERGENCY PLANS and Texas Government Code 551.079 and 551.089. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING.

7. ADJOURNMENT